TAMEACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAMEACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAMEACE LIMITED was incorporated 30 years ago on 10/11/1993 and has the registered number: 02870805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TAMEACE LIMITED was incorporated 30 years ago on 10/11/1993 and has the registered number: 02870805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TAMEACE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O CITYCAS ROOM 540, LINEN HALL
LONDON
W1B 5TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2001-07-31 | CURRENT |
MRS NIKI MAXINE COLE | Feb 1943 | British | Director | 2023-10-24 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2003-11-05 | CURRENT |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2003-11-05 UNTIL 2023-10-24 | RESIGNED |
MRS PENELOPE ANN STEINBERG | Feb 1959 | British | Secretary | 1993-12-06 UNTIL 2003-11-05 | RESIGNED |
MRS PENELOPE ANN STEINBERG | Feb 1959 | British | Director | 1993-12-06 UNTIL 2003-11-05 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-11-10 UNTIL 1993-12-06 | RESIGNED | ||
MR MAURICE JOHN MARTIN PHILIPS | Jul 1944 | British | Director | 1993-12-06 UNTIL 2006-01-03 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-10 UNTIL 1993-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coralmint Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |