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TAMAHINE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tamahine Investments Limited. The company was founded 52 years ago and was given the registration number 01053018. The firm's registered office is in LONDON. You can find them at 3 Deanery Street, Mayfair, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TAMAHINE INVESTMENTS LIMITED
Company Number:01053018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:3 Deanery Street, Mayfair, London, W1Y 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Deanery Street, Mayfair, London, W1Y 5LH

Secretary-Active
3 Deanery Street, Mayfair, London, W1Y 5LH

Director-Active
3 Deanery Street, Mayfair, London, W1Y 5LH

Director25 December 2003Active
Wootton Grange, Waste Lane Ellastone, Ashbourne,

Director-Active

People with Significant Control

Mr Mark Joseph Cyril Bamford
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:3 Deanery Street, London, W1Y 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tamahine Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Deanery Street, London, England, W1K 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-12Officers

Change person director company with change date.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Change account reference date company current extended.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type small.

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2015-01-12Accounts

Accounts with accounts type small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type small.

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2012-12-18Accounts

Accounts with accounts type small.

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