General information

Name:

Tamares Ltd

Office Address:

41 Dover Street London W1S 4NS

Number: 00549103

Incorporation date: 1955-05-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00549103 is the registration number for Tamares Limited. This firm was registered as a Private Limited Company on 1955-05-12. This firm has existed on the British market for the last 69 years. This business can be reached at 41 Dover Street London in Hanover Square. It's zip code assigned to this location is W1S 4NS. The enterprise's registered with SIC code 32990 meaning Other manufacturing n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

Chaim Z. is the following firm's only director, that was assigned to lead the company in 1992. This firm had been guided by Rebecka B. until 2005-02-07. As a follow-up a different director, including Keith S. gave up the position in 2001. Furthermore, the director's duties are constantly helped with by a secretary - Richard L., who was chosen by the firm on 2001-07-02.

Executives with significant control over the firm are: William C. has 3/4 to full of voting rights. Fabio B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard L.

Role: Secretary

Appointed: 02 July 2001

Latest update: 27 February 2024

Chaim Z.

Role: Director

Appointed: 06 February 1992

Latest update: 27 February 2024

People with significant control

William C.
Notified on 10 March 2022
Nature of control:
3/4 to full of voting rights
Fabio B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
James H.
Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Miscellaneous Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
68
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