General information

Name:

Tunham Ltd

Office Address:

112 Jermyn Street SW1Y 6LS London

Number: 09908638

Incorporation date: 2015-12-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tunham came into being in 2015 as a company enlisted under no 09908638, located at SW1Y 6LS London at 112 Jermyn Street. The company has been in business for nine years and its status at the time is active. This business's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Thursday 30th December 2021 is the last time when company accounts were filed.

This business owes its accomplishments and permanent progress to a group of two directors, specifically Giles W. and Simon B., who have been in it since December 2016.

The companies with significant control over the firm are: Roquebrook Projects Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Red Lion Square, WC1R 4AG and was registered as a PSC under the reg no 10490810. Rc Clapham Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Jermyn Street, SW1Y 6LS and was registered as a PSC under the reg no Oc414205.

Financial data based on annual reports

Company staff

Giles W.

Role: Director

Appointed: 10 December 2016

Latest update: 12 April 2024

Simon B.

Role: Director

Appointed: 09 December 2015

Latest update: 12 April 2024

People with significant control

Roquebrook Projects Limited
Address: 26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10490810
Notified on 9 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rc Clapham Llp
Address: 112 Jermyn Street, London, SW1Y 6LS, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc414205
Notified on 10 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Ceased on 21 September 2017
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 30 September 2023
Account last made up date 30 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 6th Sep 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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