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TAVERNS EAST LIMITED

TAVERNS EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAVERNS EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11117588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAVERNS EAST LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is TAVERNS EAST LIMITED located?

    Registered Office Address
    119 Harrow Road
    E11 3PX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAVERNS EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    WRIGHT & FINCH PUBS LIMITEDDec 19, 2017Dec 19, 2017

    What are the latest accounts for TAVERNS EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAVERNS EAST LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for TAVERNS EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Director's details changed for Mr James Tack on Nov 06, 2023

    		2 pagesCH01

    Change of details for Mr James Tack as a person with significant control on Nov 06, 2023

    		2 pagesPSC04

    Director's details changed for Mr Ronald Carl Finch on Oct 18, 2023

    		2 pagesCH01

    Change of details for Mr Ronald Carl Finch as a person with significant control on Oct 18, 2023

    		2 pagesPSC04

    Confirmation statement made on May 11, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Ronald Carl Finch as a person with significant control on May 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		5 pagesCS01

    Notification of James Tack as a person with significant control on Jan 25, 2021

    		2 pagesPSC01

    Cessation of Simon Joseph Wright as a person with significant control on Jan 25, 2021

    		1 pagesPSC07

    Termination of appointment of Simon Joseph Wright as a director on Jan 11, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Appointment of Mr James Tack as a director on Oct 16, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Ronald Carl Finch on Dec 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Ronald Carl Finch on Dec 18, 2019

    		2 pagesCH01

    Change of details for Mr Ronald Carl Finch as a person with significant control on Dec 18, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of TAVERNS EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Ronald Carl
    The Duke
    Nightingale Lane
    E11 2EY London
    79
    England
    		Director
    The Duke
    Nightingale Lane
    E11 2EY London
    79
    England
    		EnglandBritish182221110009
    TACK, James
    Harrow Road
    E11 3PX London
    119
    England
    		Director
    Harrow Road
    E11 3PX London
    119
    England
    		EnglandBritish275492930002
    WRIGHT, Simon Joseph
    119 Harrow Road
    E11 3PX London
    The Woodhouse
    United Kingdom
    		Director
    119 Harrow Road
    E11 3PX London
    The Woodhouse
    United Kingdom
    		United KingdomBritishDirector172240480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVERNS EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Tack
    Harrow Road
    E11 3PX London
    119
    England
    		Jan 25, 2021
    Harrow Road
    E11 3PX London
    119
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Joseph Wright
    119 Harrow Road
    E11 3PX London
    The Woodhouse
    United Kingdom
    		Dec 19, 2017
    119 Harrow Road
    E11 3PX London
    The Woodhouse
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Carl Finch
    Nightingale Lane
    E11 2EY London
    79
    United Kingdom
    		Dec 19, 2017
    Nightingale Lane
    E11 2EY London
    79
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0