T.M.R. INVESTMENTS LIMITED
6TH FLOOR 9, APPOLD STREET, LONDON EC2A 2AP- Liquidation
- Private Limited Company
- Company No. 01836910
- Last Updated: 01 Mar 2024
Company Profile
T.M.R. INVESTMENTS LIMITED was incorporated on Monday, July 30, 1984 as a Private Limited Company with registered address in LONDON. T.M.R. INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 40 years 6 months and 24 days.
| Name | T.M.R. INVESTMENTS LIMITED |
|---|---|
| Company number | 01836910 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1984 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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 |
|---|---|
| Silent Vale Limited Wenlock Road, N1 7GU |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Timothy Mark Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2021, (-1367 days left) |
| Latest accounts | 28 August 2019 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| T.M.R. INVESTMENTS LIMITED | 30 Jul 1984 |
| EUROTECH LEISURE (HOLDINGS) LIMITED | 19 Jan 2006 |