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TMEC PROPERTIES LIMITED

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

This company is commonly known as Tmec Properties Limited. The company was founded 32 years ago and was given the registration number 02627978. The firm's registered office is in LONDON. You can find them at Lynton House, 7/12 Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TMEC PROPERTIES LIMITED
Company Number:02627978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Temple Mead Close, Stanmore, HA7 3RG

Secretary19 July 1991Active
21, Temple Mead Close, Stanmore, HA7 3RG

Director22 October 2007Active
21, Temple Mead Close, Stanmore, HA7 3RG

Director19 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary10 July 1991Active
92 Horseferry Road, Westminster, London, SW1P 2EE

Director01 April 1997Active
13 Loudoun Road, London, NW8 0LP

Director19 July 1991Active
97 Clifton Hill, London, NW8 0JR

Director19 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director10 July 1991Active

People with Significant Control

Mr Richard Sacker
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type dormant.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type dormant.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2011-12-14Accounts

Accounts with accounts type dormant.

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