TAMSEL (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 06509551
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mrs Natalia Kuznetsova on 4 February 2017; Director's details changed for Mrs Natalia Kuznetsova on 4 February 2017. The most likely internet sites of TAMSEL (UK) LIMITED are www.tamseluk.co.uk, and www.tamsel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamsel Uk Limited is a Private Limited Company. The company registration number is 06509551. Tamsel Uk Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Tamsel Uk Limited is 71 Queen Victoria Street London England Ec4v 4be. . KUZNETSOVA, Natalia is a Director of the company. Secretary ALEXANDER, Timothy Robin has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Director CHALOV, Anna has been resigned. Director ETON MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KUZNETSOVA, Natalia
Appointed Date: 30 January 2015
50 years old

Resigned Directors

Secretary
ALEXANDER, Timothy Robin
Resigned: 06 January 2017
Appointed Date: 22 July 2011

Secretary
RWL REGISTRARS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Secretary
RYSAFFE SECRETARIES
Resigned: 22 July 2011
Appointed Date: 20 February 2008

Director
CHALOV, Anna
Resigned: 30 January 2015
Appointed Date: 25 March 2008
48 years old

Director
ETON MANAGEMENT LIMITED
Resigned: 25 March 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mrs Natalia Kuznetsova
Notified on: 12 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Intertrust Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMSEL (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Mar 2017
Director's details changed for Mrs Natalia Kuznetsova on 4 February 2017
03 Mar 2017
Director's details changed for Mrs Natalia Kuznetsova on 4 February 2017
03 Mar 2017
Director's details changed for Mrs Natalia Kuznetsova on 30 January 2015
06 Jan 2017
Termination of appointment of Timothy Robin Alexander as a secretary on 6 January 2017
...
... and 28 more events
13 May 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Apr 2008
Director appointed anna chalova
15 Apr 2008
Appointment terminated director eton management LIMITED
21 Feb 2008
Secretary resigned
20 Feb 2008
Incorporation

TAMSEL (UK) LIMITED Charges

17 March 2011
Security interest agreement deposit
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: All deposits now and in the future credited to account…

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