TAVISTOCK INVESTMENT 2 LIMITED
Active - Accounts Filed
General Information
NAME
TAVISTOCK INVESTMENT 2 LIMITED
COMPANY NUMBER
11861168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/03/2019
(5 years and 8 months old)
WEBSITE
kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DJ
Telephone: 02079295911
TPS: No
7 Dacre Street
London
SW1H 0DJ
85 Gracechurch Street
London
EC3V 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAVISTOCK INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 31/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVISTOCK INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVISTOCK INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISTOCK INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
04/11/2022 - Present (2years) Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH HEIGHTS LTD | Active - Accounts Filed | View Report |
| KITEWOOD INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH 2 LTD | Active - Accounts Filed | View Report |
| KITEWOOD (HOLLAND PARK) LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD (HOLLAND PARK) LIMITED | Active - Accounts Filed | View Report |
| KITEWOOD PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALTIRA BUSINESS PARK II LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM PARK ROAD LTD | Active - Accounts Filed | View Report |
| KITEWOOD (SOUTHBURY) LIMITED | Active - Accounts Filed | View Report |
| MARY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| YIEWSLEY LIMITED | Active - Accounts Filed | View Report |
| TAVISTOCK INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
| TAVISTOCK ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 31/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Sean Millgate (902629506) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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