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TAVISTOCK WOOD MANAGEMENT LIMITED

TAVISTOCK WOOD MANAGEMENT LIMITED is an active private limited company, incorporated on 16 August 2005. The nature of the business is Artistic creation. The company's registered office is on Regent Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TAVISTOCK WOOD MANAGEMENT LIMITED previously had the company name EUROPEAN TALENT MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05537975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, CUNARD HOUSE
Address Line 215 REGENT STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 09/09/2005 onwards:
TAVISTOCK WOOD MANAGEMENT LIMITED
Prior to 09/09/2005:
EUROPEAN TALENT MANAGEMENT LIMITED

Directors

(The company's officers)
MR SIMON ALEXANDER FLAMANK (FCA FCCA)
(~66 year old British national)
2ND FLOOR, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2018
MR JONATHAN MICHAEL GELLER
(~56 year old British national)
2ND FLOOR, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2019
MR NICHOLAS CHARLES NORRIS MARSTON
(~61 year old British national)
2ND FLOOR, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as TALENT AGENT
  • Usually resident in ENGLAND
Appointed on 12/02/2020
MS ANGHARAD WOOD
(~49 year old British national)
2ND FLOOR, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCER-MANAGER
  • Usually resident in ENGLAND
Appointed on 16/08/2005

Connections

(Shared officers)
  • MR NICHOLAS CHARLES NORRIS MARSTON
  • MR SIMON ALEXANDER FLAMANK (FCA FCCA)
  • MR NICHOLAS CHARLES NORRIS MARSTON
  • MR SIMON ALEXANDER FLAMANK (FCA FCCA)
  • MR NICHOLAS CHARLES NORRIS MARSTON
  • MR SIMON ALEXANDER FLAMANK (FCA FCCA)
  • MR NICHOLAS CHARLES NORRIS MARSTON
  • MR SIMON ALEXANDER FLAMANK (FCA FCCA)
  • MR NICHOLAS CHARLES NORRIS MARSTON
  • MR SIMON ALEXANDER FLAMANK (FCA FCCA)
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)

TAVISTOCK WOOD MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4LR.

Map of TAVISTOCK WOOD MANAGEMENT LIMITED at local scale
Map of TAVISTOCK WOOD MANAGEMENT LIMITED at local scale
Map of TAVISTOCK WOOD MANAGEMENT LIMITED at district scale
Map of TAVISTOCK WOOD MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4LR

Other companies with registered offices in SW1Y 4LR:

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)
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