Company number 08312412
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address OFFICE NO. 2092, NO.1, FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on 3 May 2016; Director's details changed for Mr Marco Russo on 23 March 2016. The most likely internet sites of TAMARIX COMPLIANCE SOLUTIONS LIMITED are www.tamarixcompliancesolutions.co.uk, and www.tamarix-compliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamarix Compliance Solutions Limited is a Private Limited Company.
The company registration number is 08312412. Tamarix Compliance Solutions Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Tamarix Compliance Solutions Limited is Office No 2092 No 1 Fore Street London England Ec2y 5ej. . RUSSO, Marco is a Director of the company. Director GORDON, Michael Thomas has been resigned. Director LEYLAND, Alice has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
LEYLAND, Alice
Resigned: 28 January 2015
Appointed Date: 30 November 2014
71 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 February 2015
Appointed Date: 29 November 2012
Persons With Significant Control
Mr. Marco Russo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TAMARIX COMPLIANCE SOLUTIONS LIMITED Events
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 May 2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on 3 May 2016
24 Mar 2016
Director's details changed for Mr Marco Russo on 23 March 2016
10 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
04 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 8 more events
01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
16 Jan 2014
Accounts for a dormant company made up to 30 November 2013
29 Nov 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
29 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)