TMB INVESTMENT LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 10515899
- Last Updated: 01 Mar 2024
Company Profile
TMB INVESTMENT LIMITED was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in LONDON. TMB INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 6 days.
| Name | TMB INVESTMENT LIMITED |
|---|---|
| Company number | 10515899 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 Chi Yip Tai Nationality: Chinese |
Dates: Thursday, December 28, 2023 - present
ownership of shares 50 to 75 percent
|
| Yuen Ho Tai Nationality: Chinese |
Dates: Thursday, May 31, 2018 - Wednesday, June 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Oi Yee Betty Rebecca To Nationality: Chinese |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chi Yip Tai Nationality: Chinese |
Dates: Wednesday, December 7, 2016 - Thursday, May 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Benny Wong Nationality: Chinese |
Dates: Wednesday, December 7, 2016 - Wednesday, January 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TMB INVESTMENT LIMITED | 07 Dec 2016 |