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Tamlot Advisory Limited, HA8 8SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAMLOT ADVISORY LIMITED

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

This company is commonly known as Tamlot Advisory Limited. The company was founded 26 years ago and was given the registration number 03555740. The firm's registered office is in EDGWARE. You can find them at 54 Broadfields Avenue, , Edgware, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAMLOT ADVISORY LIMITED
Company Number:03555740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:54 Broadfields Avenue, Edgware, Middlesex, England, HA8 8SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Broadhurst Avenue, Edgware, HA8 8TP

Director23 February 2007Active
11 Brunner Close, London, NW11 6NP

Secretary30 April 2009Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary30 April 1998Active
Gable House, 239 Regents Park Road Finchley, London, N3 3LF

Corporate Secretary23 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 April 1998Active
20/3 Chaim Cohen Street, Petach Tikva, Israel,

Director30 April 1998Active
Flat 5 20 Frithwood Avenue, Northwood, HA6 3LX

Director05 June 2003Active
11 Brunner Close, London, NW11 6NP

Director14 July 2003Active
61 Cranbourne Gardens, Golders Green, London, NW11 0JB

Director30 April 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 April 1998Active

People with Significant Control

Mr Mark Robin Freed
Notified on:09 January 2020
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:54, Broadfields Avenue, Edgware, England, HA8 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
F & M Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:1, Blenheim Trust (Bvi) Limited ,, Road Town, Tortola, British Virgin Islands, Virgin Islands, British,
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 (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 (0 months remaining)

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