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 Number07817583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1BATH HOUSE
Address Line 216 BATH ROW
Post TownSTAMFORD
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE9 2QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of TVE (WHITELADIES ROAD) LIMITED at district scale
Map of TVE (WHITELADIES ROAD) 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 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)