Tmec Properties Limited

General information

Name:

Tmec Properties Ltd

Office Address:

Lynton House 7/12 Tavistock Square WC1H 9BQ London

Number: 02627978

Incorporation date: 1991-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Tmec Properties Limited. This firm was established 33 years ago and was registered under 02627978 as the registration number. This particular headquarters of this company is located in London. You may find it at Lynton House, 7/12 Tavistock Square. The listed name switch from The Marylebone Estates Company to Tmec Properties Limited came on 2004-02-13. This company's SIC and NACE codes are 74990 which means Non-trading company. Thu, 31st Mar 2022 is the last time account status updates were reported.

In order to meet the requirements of the clients, this specific business is continually supervised by a team of two directors who are Carol S. and Richard S.. Their outstanding services have been of pivotal use to the business since 2007. In order to provide support to the directors, this specific business has been utilizing the skillset of Richard S. as a secretary for the last thirty three years.

  • Previous company's names
  • Tmec Properties Limited 2004-02-13
  • The Marylebone Estates Company Limited 1991-07-10

Financial data based on annual reports

Company staff

Carol S.

Role: Director

Appointed: 22 October 2007

Latest update: 4 March 2024

Richard S.

Role: Secretary

Appointed: 19 July 1991

Latest update: 4 March 2024

Richard S.

Role: Director

Appointed: 19 July 1991

Latest update: 4 March 2024

People with significant control

Richard S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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