TAMAHINE INVESTMENTS LIMITED

3 DEANERY STREET, MAYFAIR, LONDON  W1Y 5LH
  • Active
  • Private Limited Company
  • Company No. 01053018
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TAMAHINE INVESTMENTS LIMITED was incorporated on Thursday, May 4, 1972 as a Private Limited Company with registered address in LONDON. TAMAHINE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 52 years 9 months and 19 days.

Name TAMAHINE INVESTMENTS LIMITED
Company number 01053018
Company type Private Limited Company
Incorporation date 04 May 1972
Status Active
Industry (SIC 2007)

Address

Registered Address 3 DEANERY STREET
MAYFAIR
LONDON
W1Y 5LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Joseph Cyril Bamford Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tamahine Limited Deanery Street, W1K 1AX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TAMAHINE INVESTMENTS LIMITED 04 May 1972