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 - LONDON

This company is listed in the following categories:
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

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