Skip to main content

C. TAVENER & SON LIMITED

Company summary

Company number: 02086454
Status: ACTIVE
Incorporated / age: 31 December 198639 years
Registered office: 188 Iverson Road, West Hampstead, London, NW6 2HL
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
188 Iverson Road, West Hampstead, London, NW6 2HL
Nature of business
Other construction installation
Painting
Previous company names
C.T. & S PROPERTIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAVENER, Mark Jerome ACTIVE	Director	01 Jan 2009		England	September 1975	188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom
LUCKETT, Michael David RESIGNED	Secretary	21 Dec 1996	24 Oct 2024			5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
TAVENER, Charles Kenneth RESIGNED	Secretary		21 Dec 1996			15 Greenhill, Wembley Park, Wembley, Middlesex, HA9 9HF
CHADWICK, Nigel John RESIGNED	Director	01 Oct 2000	31 Jul 2019	England	December 1960	188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom
DICK, David Geoffrey RESIGNED	Director	01 Oct 2000	16 Jun 2009		November 1945	Hilldale, Cow Lane, Tring, Hertfordshire, HP23 5NS
FRANCIS, Richard RESIGNED	Director	01 Oct 2000	27 Jul 2007		May 1968	26 Abbey View Road, St. Albans, Hertfordshire, AL3 4QL
TAVENER, Charles Kenneth RESIGNED	Director		21 Dec 1996		February 1913	15 Greenhill, Wembley Park, Wembley, Middlesex, HA9 9HF
TAVENER, Roger Ernest RESIGNED	Director		12 Dec 2007		January 1947	Buckfield Theobald Street, Radlett, Hertfordshire, WD7 7LR
TAVENER, Simon Charles RESIGNED	Director	15 Dec 2007	18 Apr 2022	United Kingdom	March 1979	188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

TAVENER, Mark Jerome ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: England
Date of birth: September 1975
Address: 188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

LUCKETT, Michael David RESIGNED
Role: Secretary
Appointed on: 21 Dec 1996
Resigned on: 24 Oct 2024
Address: 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

TAVENER, Charles Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1996
Address: 15 Greenhill, Wembley Park, Wembley, Middlesex, HA9 9HF

CHADWICK, Nigel John RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1960
Address: 188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

DICK, David Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 16 Jun 2009
Date of birth: November 1945
Address: Hilldale, Cow Lane, Tring, Hertfordshire, HP23 5NS

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 27 Jul 2007
Date of birth: May 1968
Address: 26 Abbey View Road, St. Albans, Hertfordshire, AL3 4QL

TAVENER, Charles Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1996
Date of birth: February 1913
Address: 15 Greenhill, Wembley Park, Wembley, Middlesex, HA9 9HF

TAVENER, Simon Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2007
Resigned on: 18 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom