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TMB INVESTMENT LIMITED

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

This company is commonly known as Tmb Investment Limited. The company was founded 7 years ago and was given the registration number 10515899. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TMB INVESTMENT LIMITED
Company Number:10515899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director26 April 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 September 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director07 December 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 July 2017Active

People with Significant Control

Mr Chi Yip Tai
Notified on:28 December 2023
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Yuen Ho Tai
Notified on:31 May 2018
Status:Active
Date of birth:December 1958
Nationality:Chinese
Country of residence:Hong Kong
Address:Unit 1905 Kinwick Centre, 32 Hollywood Road Central, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Oi Yee Betty Rebecca To
Notified on:18 January 2017
Status:Active
Date of birth:May 1951
Nationality:Chinese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chi Yip Tai
Notified on:07 December 2016
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Benny Wong
Notified on:07 December 2016
Status:Active
Date of birth:November 1992
Nationality:Chinese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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