TABERNARIUS LTD

TABERNARIUS LTD is an active private limited company, incorporated on 4 May 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Dormant. TABERNARIUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12583548
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 224 HOLBORN VIADUCT
Post TownLONDON
CountryENGLAND
PostcodeEC1A 2BN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date01/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
TABERNARIUS LTD

Directors

(The company's officers)
MR MICHAEL DEREK BRAY
(~47 year old British national)
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, LONDON, EC1A 2BN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2020
MR STUART MICHAEL LUCKMAN
(~47 year old British national)
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, LONDON, EC1A 2BN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2020

Shareholders

(Persons of Significant Control)
Mr Michael Derek Bray
(~47 year old British national)
International House, 24 Holborn Viaduct, London, EC1A 2BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2020
Mr Stuart Michael Luckman
(~47 year old British national)
International House, 24 Holborn Viaduct, London, EC1A 2BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2020

Connections

(Shared officers)
2 ME 2 YOU PROPERTY DEVELOPMENT LTD
  • MR MICHAEL DEREK BRAY
BELMONT GROVE MANAGEMENT COMPANY LIMITED
  • MR STUART MICHAEL LUCKMAN
  • MR STUART MICHAEL LUCKMAN
TOJOBE LTD
  • MR MICHAEL DEREK BRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TABERNARIUS LTD: Maps

Maps show the location of the postcode of the registered office, EC1A 2BN.

Map of TABERNARIUS LTD at local scale
Map of TABERNARIUS LTD at local scale
Map of TABERNARIUS LTD at district scale
Map of TABERNARIUS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 2BN

Other companies with registered offices in EC1A 2BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)