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TAMARES LIMITED

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

This company is commonly known as Tamares Limited. The company was founded 69 years ago and was given the registration number 00549103. The firm's registered office is in . You can find them at 41 Dover Street, London, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TAMARES LIMITED
Company Number:00549103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:41 Dover Street, London, W1S 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Hare Lane, Claygate, KT10 9BY

Secretary02 July 2001Active
41 Dover Street, London, W1S 4NS

Director-Active
Hutton Mount Brassey Road, Limpsfield, Oxted, RH8 0EU

Secretary-Active
811 Strada Vecchia, Los Angeles, U S A, FOREIGN

Director16 September 1994Active
Hutton Mount Brassey Road, Limpsfield, Oxted, RH8 0EU

Director-Active
Shangrilla, Jeppas Rosund, Sarvsalo, Finland, FOREIGN

Director-Active

People with Significant Control

Mr William Damian Cid De La Paz
Notified on:10 March 2022
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr. James David Hassan
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Dr. Fabio Botterini De Pelosi
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Italian
Country of residence:Liechtenstein
Address:Kirchstrasse 3, Fl-9490, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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