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TAVERNIER LIMITED

Company summary

1 outstanding charge

Company number: 03830874
Status: DISSOLVED
Incorporated / age: 24 August 199914 years
Registered office: 25 Harley Street, London, W1G 9BR, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 24 October 2026 at 03:32 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
25 Harley Street, London, W1G 9BR, United Kingdom
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Filing history

Timeline

People with significant control

Charges

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
ALFILLE, Cyril Maurice ACTIVE	Secretary	30 Oct 2003				1 Dunraven Street, London, W1K 7FG
ALFILLE, Cyril Maurice ACTIVE	Director	30 Nov 2000			November 1930	1 Dunraven Street, London, W1K 7FG
WEINBERG, Richard Anthony ACTIVE	Director	24 Aug 1999			October 1953	25, Harley Street, London, W1G 9BR, United Kingdom
MARKS, Laurence Bennett RESIGNED	Secretary	24 Aug 1999	30 Oct 2003			21 Clifton Hill, London, NW8 0QE
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Aug 1999	24 Aug 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP
E L SERVICES LIMITED RESIGNED	Secretary	30 Oct 2003	30 Oct 2003			2 Motcomb Street, London, SW1X 8JU
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	24 Aug 1999	24 Aug 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP

ALFILLE, Cyril Maurice ACTIVE
Role: Secretary
Appointed on: 30 Oct 2003
Address: 1 Dunraven Street, London, W1K 7FG

ALFILLE, Cyril Maurice ACTIVE
Role: Director
Appointed on: 30 Nov 2000
Date of birth: November 1930
Address: 1 Dunraven Street, London, W1K 7FG

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 1999
Resigned on: 24 Aug 1999
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

E L SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2003
Resigned on: 30 Oct 2003
Address: 2 Motcomb Street, London, SW1X 8JU

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Aug 1999
Resigned on: 24 Aug 1999
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP