TAMMY LONDON LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON WC1X 8TA- Active
- Private Limited Company
- Company No. 14952240
- Last Updated: 01 Mar 2024
Company Profile
TAMMY LONDON LIMITED was incorporated on Thursday, June 22, 2023 as a Private Limited Company with registered address in LONDON. TAMMY LONDON LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 1 year 8 months and 1 day.
| Name | TAMMY LONDON LIMITED |
|---|---|
| Company number | 14952240 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
|---|---|
| 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 |
|---|---|
| Mrs Machiko Jinto Rutherston Nationality: Japanese |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Albert David Maximilian Rutherston Nationality: British |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tamiyuki Miyamoto Nationality: Japanese |
Dates: Thursday, June 22, 2023 - Thursday, December 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 22 March 2025, (26 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAMMY LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAMMY LONDON LIMITED | 22 Jun 2023 |