TAMWORTH ESTATE LTD

Hellopages » Greater London » Haringey » N15 4NP

Company number 04280251
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of TAMWORTH ESTATE LTD are www.tamworthestate.co.uk, and www.tamworth-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Tamworth Estate Ltd is a Private Limited Company. The company registration number is 04280251. Tamworth Estate Ltd has been working since 03 September 2001. The present status of the company is Active. The registered address of Tamworth Estate Ltd is 206 High Road London N15 4np. The cash in hand is £0.1k. It is £0k against last year. . SIK, Shulom is a Secretary of the company. KOHN, Marcos is a Director of the company. SIK, Shulom is a Director of the company. Secretary JUNG, Osher Zelig has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JUNG, Osher Zelig has been resigned. Director ROTHSCHILD, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


tamworth estate Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIK, Shulom
Appointed Date: 01 January 2002
Director
KOHN, Marcos
Appointed Date: 01 January 2002
74 years old
Director
SIK, Shulom
Appointed Date: 01 January 2002
63 years old

Resigned Directors

Secretary
JUNG, Osher Zelig
Resigned: 20 September 2004
Appointed Date: 16 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2001
Appointed Date: 03 September 2001
Director
JUNG, Osher Zelig
Resigned: 20 September 2004
Appointed Date: 16 November 2001
53 years old
Director
ROTHSCHILD, Paul
Resigned: 20 September 2004
Appointed Date: 16 November 2001
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Shulom Cik
Notified on: 3 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMWORTH ESTATE LTD Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 36 more events
21 Nov 2001
New director appointed
21 Nov 2001
New director appointed
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
03 Sep 2001
Incorporation

TAMWORTH ESTATE LTD Charges

23 January 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Standard security which was presented for registration in scotland on the 31 january 2002 and
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All and whole that plot or area of ground in the parish of…

Similar Companies

TAMWORTH ENGINEERING SERVICES LIMITED TAMWORTH ENGINES LIMITED TAMWORTH FABRICATION & MAINTENANCE LIMITED TAMWORTH FACILITIES MANAGEMENT LIMITED TAMWORTH FARM ALLOTMENT SOCIETY LIMITED TAMWORTH FIREPLACE LTD TAMWORTH FLOORING SYSTEMS LTD