LORD'S TAVERNERS LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00582579 |
| Category | |
| Incorporated | 18 Apr 1957 |
| Age | 67 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LORD'S TAVERNERS LIMITED(THE) is an active with number 00582579. It was incorporated 67 years, 1 month, 4 days ago, on 18 April 1957. The company address is 8-10 Grosvenor Gardens, London, SW1W 0DH, England.
Company Fillings
Appoint person director company with name date
Date: 14 May 2024
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhjit Singh Grewal
Appointment date: 2023-04-22
Documents
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Appoint person director company with name date
Date: 13 May 2024
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Louise Kirby-Rider
Appointment date: 2023-04-22
Documents
Appoint person director company with name date
Date: 13 May 2024
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Barnett
Appointment date: 2023-05-22
Documents
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-24
Officer name: Caj Sohal
Documents
Accounts with accounts type group
Date: 22 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-16
New address: 8-10 Grosvenor Gardens London SW1W 0DH
Old address: 8-10 Fivefields Grosvenor Gardens London SW1W 0DH England
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
New address: 8-10 Fivefields Grosvenor Gardens London SW1W 0DH
Old address: 90 Chancery Lane London WC2A 1EU England
Change date: 2024-01-16
Documents
Termination director company with name termination date
Date: 21 Sep 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-18
Officer name: Richard White
Documents
Termination secretary company with name termination date
Date: 21 Sep 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-18
Officer name: Richard White
Documents
Appoint person secretary company with name date
Date: 21 Sep 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-18
Officer name: Mr Francis Savio D'souza
Documents
Appoint person director company with name date
Date: 21 Sep 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-18
Officer name: Mr Francis Savio D'souza
Documents
Termination director company with name termination date
Date: 21 Sep 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Patrick Subba Row
Termination date: 2023-08-21
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type group
Date: 07 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Norris
Termination date: 2022-09-23
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-26
Officer name: Ian Martin
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Anne Verkuyten
Termination date: 2022-09-19
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Mr Paul Martin Walker
Documents
Resolution
Date: 17 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type group
Date: 19 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bob Bevan
Termination date: 2021-10-28
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bob Bevan
Appointment date: 2021-09-14
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-14
Officer name: Mr Abeed Mahmud Janmohamed
Documents
Termination director company with name termination date
Date: 15 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-14
Officer name: John Taylor
Documents
Resolution
Date: 26 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tejinerpal Singh Matharu
Termination date: 2021-02-15
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Julie Norris
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Suzanne Davina Christopher
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 26 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-26
Officer name: Andrew John Mcdonald
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-18
Officer name: David Gordon Collier
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-06
Officer name: Mr Timothy Luckhurst
Documents
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Gilbert Kennedy
Appointment date: 2020-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela May Rippon
Termination date: 2020-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-06
Officer name: Suzanne Davina Christopher
Documents
Accounts with accounts type group
Date: 12 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tejinerpal Singh Matharu
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Caj Sohal
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Dr Andrew John Mcdonald
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mrs Sandra Anne Verkuyten
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Martin
Appointment date: 2019-08-01
Documents
Accounts with accounts type group
Date: 06 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Mr Michael William Gatting
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Martin
Termination date: 2019-04-08
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy George Graveney
Termination date: 2019-04-08
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Charlotte Gladwell
Termination date: 2019-04-08
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Fitzsimons
Termination date: 2019-04-08
Documents
Accounts with accounts type group
Date: 17 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-29
Officer name: Bob Bevan
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-07
Officer name: Mrs Suzanne Christopher
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Patrick Subba Row
Appointment date: 2017-03-07
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Angela May Rippon
Appointment date: 2017-04-07
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Roger John Smith
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Christine Joan Colbeck
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-24
Officer name: Martin Graham Smith
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Martin
Appointment date: 2016-09-22
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gordon Collier
Appointment date: 2016-09-22
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Cowdrey
Termination date: 2016-09-26
Documents
Change person director company with change date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy George Graveney
Change date: 2016-09-01
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-18
Officer name: Mr Timothy George Graveney
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-18
Officer name: Mrs Samantha Charlotte Gladwell
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-18
Officer name: Mr John Taylor
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-18
Officer name: Robert Powell
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Irene Surridge
Termination date: 2016-07-18
Documents
Accounts with accounts type group
Date: 20 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 12 May 2016
Action Date: 12 May 2016
Category: Address
Type: AD01
Change date: 2016-05-12
Old address: 90 Chancery Lane London
New address: 90 Chancery Lane London WC2A 1EU
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Vernon Ayling
Termination date: 2016-04-15
Documents
Resolution
Date: 17 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 13 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Change sail address company with old address new address
Date: 13 May 2015
Category: Address
Type: AD02
New address: 90 Chancery Lane London WC2A 1EU
Old address: 10 Buckingham Place London SW1E 6HX United Kingdom
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 03 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ruh Fitzsimons
Change date: 2015-05-03
Documents
Accounts with accounts type group
Date: 28 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Cowdrey
Appointment date: 2015-03-27
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mrs Ruh Fitzsimons
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr Bob Bevan
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-27
Officer name: Mike Gatting
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard White
Appointment date: 2014-10-09
Documents
Appoint person secretary company with name date
Date: 20 Nov 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard White
Appointment date: 2014-10-09
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-14
Officer name: Mr Roger John Smith
Documents
Accounts with accounts type group
Date: 12 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Allen-Gerard
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Patricia Allen-Gerard
Documents
Change registered office address company with date old address
Date: 30 May 2014
Action Date: 30 May 2014
Category: Address
Type: AD01
Old address: 10 Buckingham Place London SW1E 6HX
Change date: 2014-05-30
Documents
Annual return company with made up date no member list
Date: 29 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Termination director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Griffiths
Documents
Termination director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Fry
Documents
Termination director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Rodwell
Documents
Some Companies
TAXASSIST ACCOUNTANTS,LONDON,WC1V 6AX
| Number: | 08895252 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTHSIDE BUSINESS CENTRE,BIRMINGHAM,B12 8LF
| Number: | 11100834 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DENTON COURT MANAGEMENT CO. LIMITED
94 PARK LANE,CROYDON,CR0 1JB
| Number: | 01984306 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
HOUSES 2 HOMES PROPERTY MANAGEMENT LIMITED
THE BARN,HENFIELD,BN5 9DP
| Number: | 09335834 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIQUID GOLD PROPERTIES LIMITED
152 BURY NEW ROAD,MANCHESTER,M45 6AD
| Number: | 04959631 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 REIGATE CLOSE,CRAWLEY,RH10 3TZ
| Number: | 11629073 |
| Status: | ACTIVE |
| Category: | Private Limited Company |