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TAMARES REAL ESTATE INVESTMENTS (UK) LIMITED

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

This company is commonly known as Tamares Real Estate Investments (uk) Limited. The company was founded 31 years ago and was given the registration number 02792424. The firm's registered office is in . You can find them at 41 Dover Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TAMARES REAL ESTATE INVESTMENTS (UK) LIMITED
Company Number:02792424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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
41 Dover Street, London, W1S 4NS

Secretary08 December 2003Active
41 Dover Street, London, W1S 4NS

Director22 February 1993Active
41 Dover Street, London, W1S 4NS

Director18 June 2021Active
13 Rodney Road, Wanstead, London, E11 2DE

Secretary22 February 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 February 1993Active
41 Dover Street, London, W1S 4NS

Director09 July 2004Active
120 East Road, London, N1 6AA

Nominee Director22 February 1993Active

People with Significant Control

Chaim Zabludowicz
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Finnish
Country of residence:United States
Address:C/O Tamares Real Estate Holdings, Inc., Suite 2400, New York, United States, NY 10036
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-18Officers

Appoint person director company with name date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-27Officers

Termination director company with name termination date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type small.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Change account reference date company current extended.

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2018-08-15Accounts

Accounts with accounts type small.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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