TAMEBROOK LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 02912415
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 . The most likely internet sites of TAMEBROOK LIMITED are www.tamebrook.co.uk, and www.tamebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamebrook Limited is a Private Limited Company. The company registration number is 02912415. Tamebrook Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Tamebrook Limited is 21 Bedford Square London Wc1b 3hh. . GLASNER, Adrian is a Director of the company. Secretary LASSMAN, Andrew Saul has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MODHA, Nirbhay Shanker Govindji has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GLASNER, Adrian
Appointed Date: 12 August 1997
59 years old

Resigned Directors

Secretary
LASSMAN, Andrew Saul
Resigned: 01 April 2016
Appointed Date: 03 March 2008
Secretary
H S (NOMINEES) LIMITED
Resigned: 03 March 2008
Appointed Date: 23 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 24 March 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 1995
Appointed Date: 24 March 1994
Director
MODHA, Nirbhay Shanker Govindji
Resigned: 12 August 1997
Appointed Date: 23 March 1995
73 years old

Persons With Significant Control

Mr Adrian Glasner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMEBROOK LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
09 Apr 2016
Director's details changed for Adrian Glasner on 1 April 2016
09 Apr 2016
Termination of appointment of Andrew Saul Lassman as a secretary on 1 April 2016
...
... and 63 more events
03 Apr 1995
Secretary resigned;new secretary appointed
03 Apr 1995
Director resigned;new director appointed
03 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1994
Registered office changed on 11/04/94 from: 140 tabernacle street london EC2A 4SD
24 Mar 1994
Incorporation

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