UKBizDB.co.uk

TAMWORTH ESTATE LTD

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

This company is commonly known as Tamworth Estate Ltd. The company was founded 22 years ago and was given the registration number 04280251. The firm's registered office is in LONDON. You can find them at 94 Stamford Hill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAMWORTH ESTATE LTD
Company Number:04280251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Darenth Road, London, N16 6ES

Secretary01 January 2002Active
405 Champaghneur, Montreal, Canada, FOREIGN

Director01 January 2002Active
79 Darenth Road, London, N16 6ES

Director01 January 2002Active
19 Segal Close, Salford, M7 4SW

Secretary16 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 September 2001Active
19 Segal Close, Salford, M7 4SW

Director16 November 2001Active
3 Saltire Gardens, Salford, M7 4BG

Director16 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 September 2001Active

People with Significant Control

Mr Marcos Kohn
Notified on:21 October 2020
Status:Active
Date of birth:April 1951
Nationality:Canadian
Country of residence:Canada
Address:405, Champaghneur, Montreal, Canada, FOREIGN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shulom Cik
Notified on:03 September 2016
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:England
Address:Suite 9 Highview, 284-290 Great Clowes Street, Salford, England, M7 2HD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-12-07Address

Change registered office address company with date old address new address.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-06-25Accounts

Change account reference date company previous shortened.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-06-27Accounts

Change account reference date company previous shortened.

Download
2019-05-30Address

Change registered office address company with date old address new address.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type dormant.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type dormant.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.