TAPAVINO LTD
TAPAVINO LTD is an active private limited company, incorporated on 6 December 2010. The nature of the business is Public houses and bars. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TAPAVINO LTD has two previous names, the most recent of which was OAK & RYE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07460531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From 27/07/2020 onwards:
TAPAVINO LTD
From 12/05/2020 to 27/07/2020:
OAK & RYE LTD
Prior to 12/05/2020:
CITY BARS OF LONDON LTD
Directors
(The company's officers)
MR NIGEL WILLIAM HALSEY-WATSON
(~66 year old British national)
7 BELL YARD, LONDON, WC2A2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2018
MR JOHN D'ELL ROSS
(~53 year old British national)
7 BELL YARD, LONDON, WC2A2JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2019
Shareholders
(Persons of Significant Control)
Mr Nigel Halsey-Watson
(~66 year old British national)
First Floor Rear C/O Pls Management, 44 Richmond Road, Kingston Upon Thames, KT2 5EE, 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 06/04/2016
Mr John D'Ell Ross
(~53 year old British national)
Warehouse K, Western Gateway, London, E16 1DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/11/2019
Connections
(Shared officers)
LICENSED TRADE ACCOUNTANTS LTD
- MR NIGEL WILLIAM HALSEY-WATSON
THE FEED DUCKS INITIATIVE UK LIMITED
- MR NIGEL WILLIAM HALSEY-WATSON
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)
TAPAVINO LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of TAPAVINO LTD at local scale
Map of TAPAVINO LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
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)