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TVR INVESTMENTS LIMITED

TVR INVESTMENTS LIMITED is an active private limited company, incorporated on 28 January 2015. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TVR INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09411568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

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

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:
TVR INVESTMENTS LIMITED

Directors

(The company's officers)
MR MARK RICHARD VAN ROL
(~57 year old Australian national)
10 BARON WAY, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5WA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2023

Shareholders

(Persons of Significant Control)
Mrs Katherine Ann Van Rol
(~44 year old British national)
10 Baron Way, Kingwood, Henley-On-Thames, Oxfordshire, RG9 5WA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2023

Connections

(Shared officers)
CHARTERSFIELDS MANAGEMENT COMPANY LIMITED
  • MR MARK RICHARD VAN ROL
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)

TVR INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of TVR INVESTMENTS LIMITED at local scale
Map of TVR INVESTMENTS LIMITED at local scale
Map of TVR INVESTMENTS LIMITED at district scale
Map of TVR INVESTMENTS 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 WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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