Introduction
Watch Company
T
TAVIS LENDCO LIMITED
TAVIS LENDCO LIMITED is an active company incorporated on 6 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TAVIS LENDCO LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14785319
LTD Company
Age
2 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
OSHEA ONE WEST POINT LIMITED
From: 6 April 2023To: 27 January 2026
Address
Unit 1 Granard Business Centre Bunns Lane London, NW7 2DZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMILLAN, James
ActiveBunns Lane, LondonNW7 2DZ
Born August 1972
Director
Appointed 06 Apr 2023
MCMILLAN, James
Bunns Lane, LondonNW7 2DZ
Born August 1972
Director
06 Apr 2023
Active
O'CONNOR, Rory Anthony
ActiveBunns Lane, LondonNW7 2DZ
Born September 1959
Director
Appointed 06 Apr 2023
O'CONNOR, Rory Anthony
Bunns Lane, LondonNW7 2DZ
Born September 1959
Director
06 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
C J O'shea Group Limited
ActiveBunns Lane, LondonNW7 2DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
C J O'shea Group Limited
Bunns Lane, LondonNW7 2DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
27 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2026
30 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2023