TUNHAM LIMITED
112 JERMYN STREET, LONDON  SW1Y 6LS- Active
- Private Limited Company
- Company No. 09908638
- Last Updated: 01 Mar 2024
Company Profile
TUNHAM LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in LONDON. TUNHAM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 30 days.
Name | TUNHAM LIMITED |
---|---|
Company number | 09908638 |
Company type | Private Limited Company |
Incorporation date | 09 Dec 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
112 JERMYN STREET LONDON SW1Y 6LS |
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Country Of Origin | ENGLAND |
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 |
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Rc Clapham Llp Jermyn Street, SW1Y 6LS |
Dates: Saturday, December 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Roquebrook Projects Limited Red Lion Square, WC1R 4AG |
Dates: Friday, December 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Simon James Blakebrough Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
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 | MICRO ENTITY |
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End of financial Year | 30 December |
Next annual accounts due | 30 September 2023, (-374 days left) |
Latest accounts | 30 December 2021 |
Next confirmation statement due | 06 January 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TUNHAM LIMITED | 09 Dec 2015 |