TMR EXECUTIVE AGENCY LIMITED

C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON  EC1R 3BX
  • Active
  • Private Limited Company
  • Company No. 03335982
  • Last Updated: 01 Mar 2024

Company Profile

TMR EXECUTIVE AGENCY LIMITED was incorporated on Wednesday, March 19, 1997 as a Private Limited Company with registered address in LONDON. TMR EXECUTIVE AGENCY LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 27 years 7 months and 20 days.

Name TMR EXECUTIVE AGENCY LIMITED
Company number 03335982
Company type Private Limited Company
Incorporation date 19 Mar 1997
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BEVAN KIDWELL
113-117 FARRINGDON ROAD
LONDON
EC1R 3BX
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 George William Bevan Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
The Mailing Room Holdings Limited 113-117 Farringdon Road, EC1R 3BX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (172 days left)
Latest accounts 31 July 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TMR EXECUTIVE AGENCY LIMITED 19 Mar 1997
F.P. EXECUTIVE AGENCY LIMITED 03 Dec 2014