Tavistock Investments Plc
05066489
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
Former
corporate director · Resigned 12/03/2004
corporate secretary · Resigned 12/03/2004
corporate director · Resigned 12/03/2004
director · Resigned 07/09/2006
director · Resigned 10/01/2007
director · Resigned 19/01/2007
secretary · Resigned 19/01/2007
director · Resigned 12/09/2007
director · Resigned 06/04/2009
director · Resigned 12/01/2010
secretary · Resigned 28/02/2010
director · Resigned 28/02/2010
director · Resigned 08/02/2012
director · Resigned 29/07/2013
director · Resigned 29/07/2013
director · Resigned 29/07/2013
director · Resigned 29/07/2013
secretary · Resigned 08/04/2014
director · Resigned 12/05/2014
director · Resigned 12/05/2014
director · Resigned 31/08/2017
director · Resigned 30/06/2024
Persons with Significant Control
Mr Brian Kenneth Raven
British · United Kingdom · Age 70
1 Queen's Square, Ascot Business Park, Ascot, SL5 9FE
Notified 13/03/2019
Mr Oliver Charles Hewardine Cooke
British · United Kingdom · Age 71
1 Queen's Square, Ascot Business Park, Ascot, SL5 9FE
Notified 13/03/2019
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ASSETZ CAPITAL TRUST COMPANY LIMITED
Change History
Active
Public Limited Company
1 QUEEN'S SQUARE ASCOT BUSINESS PARK
ASCOT