Introduction
Watch Company
T
TAVISTOCK CHATER ALLAN LLP
TAVISTOCK CHATER ALLAN LLP is an active company incorporated on 27 January 2021 with the registered office located in Ascot. TAVISTOCK CHATER ALLAN LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC435261
LLP Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
1 Queen's Square Ascot Business Park Lyndhurst Road Ascot, SL5 9FE,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCGRAW, Ian William
ActiveAscot Business Park, AscotSL5 9FE
Born September 1969
Llp designated member
Appointed 01 Jun 2021
MCGRAW, Ian William
Ascot Business Park, AscotSL5 9FE
Born September 1969
Llp designated member
01 Jun 2021
Active
RAGER, Johanna
ActiveAscot Business Park, AscotSL5 9FE
Born September 1969
Llp designated member
Appointed 25 Nov 2022
RAGER, Johanna
Ascot Business Park, AscotSL5 9FE
Born September 1969
Llp designated member
25 Nov 2022
Active
TAVISTOCK PRIVATE CLIENT LIMITED
ActiveBracknell Beeches, BracknellRG12 7BW
Corporate llp designated member
Appointed 27 Jan 2021
TAVISTOCK PRIVATE CLIENT LIMITED
Bracknell Beeches, BracknellRG12 7BW
Corporate llp designated member
27 Jan 2021
Active
COOKE, Oliver
ResignedOld Bracknell Lane, BracknellRG12 7BW
Born December 1954
Llp designated member
Appointed 27 Jan 2021
Resigned 25 Nov 2022
COOKE, Oliver
Old Bracknell Lane, BracknellRG12 7BW
Born December 1954
Llp designated member
27 Jan 2021
Resigned 25 Nov 2022
Resigned
LANDER, Simon John
ResignedAscot Business Park, AscotSL5 9FE
Born February 1965
Llp designated member
Appointed 01 Jun 2021
Resigned 13 Jan 2025
LANDER, Simon John
Ascot Business Park, AscotSL5 9FE
Born February 1965
Llp designated member
01 Jun 2021
Resigned 13 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bracknell Beeches, BracknellRG12 7BW
Nature of Control
Significant influence or control limited liability partnership
Notified 27 Jan 2021
Tavistock Private Client Limited
Bracknell Beeches, BracknellRG12 7BW
Significant influence or control limited liability partnership
27 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
14 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 January 2025
28 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 November 2022
28 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 November 2022
24 March 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
24 March 2022
19 August 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 June 2021