Tapavino Ltd

Active07460531 Private limited company
Incorporated
6 December 2010 (15 years)
Previously known as
Oak & Rye Ltd (until 27 July 2020)
City Bars of London Ltd (until 12 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Licensed restaurants (56101)
Public houses and bars (56302)
Security dealing on own account (64991)
Directors
John D'Ell Ross
Owned by
John D'Ell Ross
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ross, John D'Ell
Director · Appointed 31 December 2019
British
Born December 1970 (55)
Director · Appointed 15 November 2018
British
Born June 1957 (69)
Officer history (4 former)
31 December 2019
Appointed Ross, John D'Ell as Director
15 November 2018
Appointed Halsey-Watson, Nigel William as Director
15 November 2018
Appointed Fitzgerald, Michael Denis as Director
15 November 2018
Resigned Fitzgerald, Michael Denis as Director
15 November 2018
Resigned Fitzgerald, Michael Denis as Director
31 January 2014
Appointed Fitzgerald, Michael Denis as Director
31 January 2014
Resigned Halsey Watson, Nigel William as Director
31 December 2011
Resigned Huntley, Paul Reginald as Director
31 March 2011
Appointed Halsey Watson, Nigel William as Director
6 December 2010
Appointed Huntley, Paul Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John D'Ell Ross
Individual · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1970 (55)
Former controllers (1)
31 March 2025
Ceased Nigel Halsey-Watson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2023 2024 (£900) £900 £900 £1,000 £1,000
Balance sheet detail
20242023202120202019
Current Assets£1,000£1,000£900£900(£900)
Net Current Assets£1,000£1,000£900£900(£900)
Net Assets£1,000£1,000£900£900(£900)
Shareholder Funds£1,000£1,000£900£900(£900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
22 July 2026Director's details changed
2 October 2025Current accounting period extended
2 October 2025Confirmation statement with updates2 October 2025
19 September 2025Micro company accounts31 December 2024
Show all recent filings

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