TAMESIS DUAL LIMITED

ONE CREECHURCH PLACE, LONDON  EC3A 5AF
  • Active
  • Private Limited Company
  • Company No. 07745819
  • Last Updated: 01 Mar 2024

Company Profile

TAMESIS DUAL LIMITED was incorporated on Thursday, August 18, 2011 as a Private Limited Company with registered address in LONDON. TAMESIS DUAL LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 6 months and 7 days.

Name TAMESIS DUAL LIMITED
Company number 07745819
Company type Private Limited Company
Incorporation date 18 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Country Of Origin UNITED KINGDOM

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 Anthony Richard Lovett Nationality: British Dates: Thursday, September 22, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dual International Limited EC3A 5AF Dates: Monday, June 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 FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TAMESIS DUAL LIMITED 18 Aug 2011
INTERCEDE 2433 LIMITED 26 Oct 2011