Tamares Real Estate Investments (UK) Limited

General information

Name:

Tamares Real Estate Investments (UK) Ltd

Office Address:

41 Dover Street London W1S 4NS

Number: 02792424

Incorporation date: 1993-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 marks the founding of Tamares Real Estate Investments (UK) Limited, a company registered at 41 Dover Street, London in Hanover Square. That would make 31 years Tamares Real Estate Investments (UK) has existed on the local market, as it was created on 1993-02-22. The firm reg. no. is 02792424 and the area code is W1S 4NS. The firm registered name switch from Ivory Gate (UK) to Tamares Real Estate Investments (UK) Limited took place on 2004-07-29. The firm's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Tamares Real Estate Investments (UK) Ltd released its account information for the financial year up to December 31, 2022. The business most recent confirmation statement was submitted on December 31, 2022.

The data we obtained related to this particular firm's executives shows there are two directors: Roy Z. and Chaim Z. who became members of the Management Board on 2021-06-18 and 1993-02-22. To provide support to the directors, this specific business has been utilizing the expertise of Richard L. as a secretary for the last 21 years.

  • Previous company's names
  • Tamares Real Estate Investments (UK) Limited 2004-07-29
  • Ivory Gate (UK) Limited 1993-02-22

Financial data based on annual reports

Company staff

Roy Z.

Role: Director

Appointed: 18 June 2021

Latest update: 15 December 2023

Richard L.

Role: Secretary

Appointed: 08 December 2003

Latest update: 15 December 2023

Chaim Z.

Role: Director

Appointed: 22 February 1993

Latest update: 15 December 2023

People with significant control

Chaim Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Chaim Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
Company Age

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