This company is commonly known as Tmr Executive Agency Limited. The company was founded 27 years ago and was given the registration number 03335982. The firm's registered office is in LONDON. You can find them at C/o Bevan Kidwell, 113-117 Farringdon Road, London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | TMR EXECUTIVE AGENCY LIMITED |
|---|---|---|
| Company Number | : | 03335982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill Lodge, Off Cowpe Road, Waterfoot, BB4 7DQ | Secretary | 20 December 2005 | Active |
| Mill Lodge, Off Cowpe Road, Waterfoot, Rossendale Valley, BB4 7DQ | Director | 08 June 1998 | Active |
| 113-117 Farringdon Road, London, EC1R 3BX | Director | 17 March 2010 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 22 December 2022 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 10 August 2020 | Active |
| 9 Poynt Chase, Worsley, Manchester, M28 1FQ | Director | 06 November 1998 | Active |
| 15 Batley Road, London, N16 7NP | Secretary | 19 March 1997 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Corporate Secretary | 11 February 2000 | Active |
| Fiddles Cottage 130 High Street, Barkway, Hertfordshire, SG8 8EG | Director | 28 July 1998 | Active |
| 15 Batley Road, London, N16 7NP | Director | 20 March 1997 | Active |
| 113-117, Farringdon Road, London, EC1R 3BX | Director | 30 July 2014 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 21 June 2016 | Active |
| Sycamore House 15 Beck Road, Saffron Walden, CB11 4EM | Director | 28 July 1998 | Active |
| Bevan Kidwell 3rd Floor Flint House, 91 Grays Inn Road, London, WC1X 8TX | Director | 19 March 1997 | Active |
| 113-117, Farringdon Road, London, EC1R 3BX | Director | 30 July 2014 | Active |
| The Mailing Room Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, England, EC1R 3BX |
| Nature of control | : |
|
| Mr George William Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | C/O Bevan Kidwell, London, EC1R 3BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Incorporation | Memorandum articles. | Download |
| 2019-12-24 | Resolution | Resolution. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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