TVE (WHITELADIES ROAD) LIMITED
TVE (WHITELADIES ROAD) LIMITED is an active private limited company, incorporated on 20 October 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bath Row, Stamford. 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: Unaudited Abridged. TVE (WHITELADIES ROAD) LIMITED previously had the company name ROWAN (266) LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 07817583 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BATH HOUSE |
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Address Line 2 | 16 BATH ROW |
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Post Town | STAMFORD |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE9 2QU |
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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 | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 08/02/2012 onwards:
TVE (WHITELADIES ROAD) LIMITED
Prior to 08/02/2012:
ROWAN (266) LIMITED
Directors
(The company's officers)
MR ANTHONY JAMES FRANKS
(~35 year old British national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2015
MR ANTHONY JAMES FRANKS
(~35 year old British national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2015
MR LOUIS ALMERO STEYN
(~35 year old South African national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/02/2014
MR LOUIS ALMERO STEYN
(~35 year old South African,british national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2014
MRS LUCY SINFIELD
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
Appointed on 19/10/2017
Connections
(Shared officers)
- MR ANTHONY JAMES FRANKS
- MR LOUIS ALMERO STEYN
- MR ANTHONY JAMES FRANKS
- MR LOUIS ALMERO STEYN
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)
TVE (WHITELADIES ROAD) LIMITED: Maps
Maps show the location of the postcode of the registered office, PE9 2QU.
Map of TVE (WHITELADIES ROAD) LIMITED at local scale
Map of TVE (WHITELADIES ROAD) LIMITED at district scale
More Companies in PE9 2QU
Other companies with registered offices in PE9 2QU:
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)