TUNHAM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tunham Limited. The company was founded 10 years ago and was given the registration number 09908638. The firm's registered office is in LONDON. You can find them at 112 Jermyn Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TUNHAM LIMITED |
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| Company Number | : | 09908638 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 112 Jermyn Street, London, England, SW1Y 6LS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 112, Jermyn Street, London, England, SW1Y 6LS | Director | 09 December 2015 | Active |
| 112, Jermyn Street, London, United Kingdom, SW17 6LS | Director | 10 December 2016 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 11 November 2016 | Active |
People with Significant Control
| Rc Clapham Llp |
| Notified on | : | 10 December 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 112, Jermyn Street, London, United Kingdom, SW1Y 6LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Roquebrook Projects Limited |
| Notified on | : | 09 December 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Red Lion Square, London, United Kingdom, WC1R 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon James Blakebrough |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Red Lion Square, London, United Kingdom, WC1R 4AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)