Taveta Investments (no.2) Limited in LONDON - EC4M 7AU

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Taveta Investments (no.2) Limited LONDON

Taveta Investments (no.2) started in year 2004 as Private Limited Company with registration number 05137091. The Taveta Investments (no.2) company has been functioning successfully for twenty years now and its status is liquidation. The firm's office is based in London at 30 Old Bailey. Postal code: EC4M 7AU. Since 22nd September 2004 Taveta Investments (no.2) Limited is no longer carrying the name Alnery No. 2446.

Taveta Investments (no.2) Limited Address / Contact

Office Address	30 Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137091
Date of Incorporation	Tue, 25th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Mon, 31st Aug 2020 (1333 days after)
Account last made up date	Sat, 1st Sep 2018
Next confirmation statement due date	Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated	Mon, 1st Jun 2020

Company staff

Gillian H.

Position: Director

Appointed: 25 September 2015

Ian G.

Position: Director

Appointed: 10 June 2009

Catherine M.

Position: Secretary

Appointed: 18 September 2020

Resigned: 30 April 2021

Cheryl P.

Position: Secretary

Appointed: 06 February 2020

Resigned: 18 September 2020

Michelle G.

Position: Secretary

Appointed: 22 December 2016

Resigned: 21 November 2019

Christopher C.

Position: Director

Appointed: 10 September 2009

Resigned: 24 January 2014

Anthony G.

Position: Director

Appointed: 10 June 2009

Resigned: 14 July 2017

Adam G.

Position: Secretary

Appointed: 07 November 2006

Resigned: 22 December 2016

Paul B.

Position: Director

Appointed: 21 September 2004

Resigned: 01 September 2018

Ian J.

Position: Secretary

Appointed: 21 September 2004

Resigned: 18 September 2006

Ian A.

Position: Director

Appointed: 21 September 2004

Resigned: 28 August 2009

Paul C.

Position: Director

Appointed: 21 September 2004

Resigned: 30 April 2010

Philip G.

Position: Director

Appointed: 21 September 2004

Resigned: 19 March 2015

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 25 May 2004

Resigned: 21 September 2004

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 25 May 2004

Resigned: 21 September 2004

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 25 May 2004

Resigned: 21 September 2004

People with significant control

Taveta Investments Limited

Colegrave House 70 Berners Street, London, W1T 3NL, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04464926
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Alnery No. 2446	September 22, 2004

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Tower Bridge House St Katharines Way London E1W 1DD on 13th May 2022 to 30 Old Bailey London EC4M 7AU filed on: 13th, May 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Tower Bridge House St Katharines Way London E1W 1DD on 13th May 2022 to 30 Old Bailey London EC4M 7AU filed on: 13th, May 2022	address	Free Download (2 pages)
AD01	Change of registered address from Colegrave House 70 Berners Street London W1T 3NL on 14th July 2021 to Tower Bridge House St Katharines Way London E1W 1DD filed on: 14th, July 2021	address	Free Download (2 pages)
AA	Full accounts for the period ending 1st September 2018 filed on: 5th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 26th August 2017 filed on: 21st, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 28th August 2016 filed on: 7th, June 2017	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 20th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th August 2015 filed on: 8th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 9th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th August 2014 filed on: 8th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 26th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 26th June 2014: 10000001.00 GBP	capital
AA	Full accounts for the period ending 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 25th August 2012 filed on: 7th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2012 filed on: 12th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 27th August 2011 filed on: 30th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 1st, July 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 28th August 2010 filed on: 6th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 18th, April 2011	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2010 filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th August 2009 filed on: 2nd, June 2010	accounts	Free Download (13 pages)
287	Registered office changed on 11/06/2009 from marylebone house 129-137 marylebone road high street london NW1 5QD filed on: 11th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th August 2008 filed on: 13th, May 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 2nd, February 2009	resolution	Free Download (12 pages)
363a	Annual return drawn up to 13th June 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1st September 2007 filed on: 2nd, June 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th July 2007	annual return
363s	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th July 2007	annual return
AA	Full accounts for the period ending 2nd September 2006 filed on: 13th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2nd September 2006 filed on: 13th, June 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 24th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 24th, April 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2nd July 2005 with complete member list filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd July 2005 with complete member list filed on: 2nd, July 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 2300000000 shares on 23rd September 2004. Value of each share 1 £, total number of shares: 2300000001. filed on: 19th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2300000000 shares on 23rd September 2004. Value of each share 1 £, total number of shares: 2300000001. filed on: 19th, October 2004	capital	Free Download (2 pages)
287	Registered office changed on 28/09/04 from: 9 cheapside london EC2V 6AD filed on: 28th, September 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, September 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, September 2004	resolution	Free Download (12 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, September 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, September 2004	resolution	Free Download (12 pages)
123	Nc inc already adjusted 21/09/04 filed on: 28th, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 21/09/04 filed on: 28th, September 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 9 cheapside london EC2V 6AD filed on: 28th, September 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, May 2004	incorporation	Free Download (17 pages)

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