Tamahine Investments Limited in London, W1Y 5LH

Description

Data updated on: 01-11-2023

Tamahine Investments came into being in 1972 as a company enlisted under no 01053018, located at W1Y 5LH London at 3 Deanery Street. This company has been in business for 52 years and its state is active. Founded as Tamahine Shipping, the company used the business name until 1998-07-09, then it was replaced by Tamahine Investments Limited. The enterprise's SIC and NACE codes are 50200 which means Sea and coastal freight water transport. Tamahine Investments Ltd filed its account information for the financial year up to March 31, 2022. The latest annual confirmation statement was filed on November 1, 2022.

Steven O. and Mark B. are listed as firm's directors and have been cooperating as the Management Board since December 2003. Furthermore, the director's efforts are regularly assisted with by a secretary - Mark B..

Previous company's names
Tamahine Investments Limited 1998-07-09
Tamahine Shipping Limited 1972-05-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	80 414	69 500	58 385	17 602	41 360	80 779
Current Assets	19 643 644	17 495 242	9 000 559	11 270 048	8 082 916	8 130 970
Debtors	103 657	100	100	1 650	2 550	100
Net Assets Liabilities	-217 387	-2 476 595	-11 048 242	-8 744 276	-12 020 528	-11 980 038
Other Debtors	103 657	100	100	1 650	2 550	100
Total Inventories	710 015	786 595	863 309	880 392	940 899	912 361

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	9 500	9 500	9 500	9 500	9 500	9 500
Amounts Owed To Related Parties	427 192	427 192	427 192	394 535	469 995	469 995
Creditors	19 430 639	19 514 639	19 614 639	19 614 639	19 629 939	19 629 939
Intangible Assets Gross Cost	9 500	9 500	9 500	9 500	9 500	9 500
Other Creditors	3 200	29 600	3 225	5 150	3 510	3 858
Other Current Asset Investments Balance Sheet Subtotal	18 749 558	16 639 047	8 078 765	10 370 404	7 098 107	7 137 730
Other Inventories	710 015	786 595	863 309	880 392	940 899	912 361
Taxation Social Security Payable		406	1 456			7 216
Total Assets Less Current Liabilities	19 213 252	17 038 044	8 566 397	10 870 363	7 609 411	7 649 901
Total Borrowings	19 430 639	19 514 639	19 614 639	19 614 639	19 629 939	19 629 939

Company staff

Mark B.

Role: Secretary

Latest update: 30 April 2024

Steven O.

Role: Director

Appointed: 25 December 2003

Latest update: 30 April 2024

Mark B.

Role: Director

Appointed: 01 November 1991

Latest update: 30 April 2024

People with significant control

Executives who control the firm include: Mark B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Tamahine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Deanery Street, W1K 1AX and was registered as a PSC under the registration number 9602958.

Mark B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tamahine Limited

Address: 3 Deanery Street, London, W1K 1AX, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered United Kingdom

Place registered United Kingdom (England And Wales)

Registration number 9602958

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Tamahine Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Steven O.

Mark B.

Marjorie B.

People with significant control

Mark B.

Tamahine Limited

Accounts Documents

Company filings

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