TAMEHAVEN LIMITED
LONDON
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 454,545 . The most likely internet sites of TAMEHAVEN LIMITED are www.tamehaven.co.uk, and www.tamehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Tamehaven Limited is a Private Limited Company. The company registration number is 03001726. Tamehaven Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Tamehaven Limited is 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . HAIG, Colin is a Secretary of the company. HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. Secretary DUBOWITZ, Pamela has been resigned. Secretary KAPLAN, Dionysia Germaine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CURTIS, Peter James has been resigned. Director DUBOWITZ, Pamela has been resigned. Director DUBOWITZ, Stanley David, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director INDIG, Guy has been resigned. Director KAPLAN, Dionysia Germaine has been resigned. Director KAPLAN, Mark Hilliard has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Appointed Date: 14 December 1994
Appointed Date: 14 December 1994
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TAMEHAVEN LIMITED Events
Statement of capital on 2015-12-23
- GBP 454,545
Statement of capital on 2014-12-15
- GBP 454,545
TAMEHAVEN LIMITED Charges
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank or Ireland (As Security Trustee for and on Behalf of the Beneficiaries)
Description: The poplars located at 158 and 158A tonbridge road…
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property k/a the grange nursing home 25 church…
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: For details of property charged please refer to form 395…
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Sellers (For Details Please Refer to Form 395)
Description: F/H property k/a 89 milton street maidstone kent t/no…
Delivered: 5 March 2002
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 89 milton st,maidstone kent; t/no…
Delivered: 28 June 2000
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 159 tonbridge road maidstone kent. T/no. K391403. fixed…
Delivered: 24 April 1995
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 158/158A tonbridge road maidstone kent…
Delivered: 20 April 1995
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 158/158A tonbridge road maidstone kent. Fixed and floating…