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.
| 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 | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 26 April 2021 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 03 December 2018 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 03 September 2018 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 07 December 2016 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 21 July 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-11-14 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
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