TAMARIND TIME-SHARE LIMITED
LONDON

Hellopages » Greater London » Newham » E13 9PJ

Company number 01645838
Status Active
Incorporation Date 23 June 1982
Company Type Private Limited Company
Address MIKAEL ROSENCRANTZ, INTERNATIONAL HOUSE 776+778 BARKING ROAD, BARKING, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Omni House 252 Belsize Road London NW6 4BT to Mikael Rosencrantz, International House 776+778 Barking Road Barking London E13 9PJ on 7 March 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100 . The most likely internet sites of TAMARIND TIME-SHARE LIMITED are www.tamarindtimeshare.co.uk, and www.tamarind-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Tamarind Time Share Limited is a Private Limited Company. The company registration number is 01645838. Tamarind Time Share Limited has been working since 23 June 1982. The present status of the company is Active. The registered address of Tamarind Time Share Limited is Mikael Rosencrantz International House 776 778 Barking Road Barking London England E13 9pj. . ROSENCRANTZ, Mikael Alexander is a Secretary of the company. ROSENCRANTZ, Mikael Alexander is a Director of the company. Secretary ADLEM, Elizabeth has been resigned. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director ADLEM, Elizabeth has been resigned. Director ADLEM, John Kenneth has been resigned. Director ADLEM, Russell John has been resigned. Director HORTON, Andrew William James, Mr has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director PAUL, David Michael has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ROSENCRANTZ, Mikael Alexander
Appointed Date: 02 October 2014

Director
ROSENCRANTZ, Mikael Alexander
Appointed Date: 02 October 2014
54 years old

Resigned Directors

Secretary
ADLEM, Elizabeth
Resigned: 01 October 2014
Appointed Date: 02 March 2001

Secretary
LAWSON, John James
Resigned: 13 November 1996

Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996

Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 02 March 2001
Appointed Date: 05 November 1998

Director
ADLEM, Elizabeth
Resigned: 01 October 2014
Appointed Date: 02 March 2001
75 years old

Director
ADLEM, John Kenneth
Resigned: 12 June 2007
Appointed Date: 02 March 2001
80 years old

Director
ADLEM, Russell John
Resigned: 01 October 2014
Appointed Date: 19 February 2008
49 years old

Director
HORTON, Andrew William James, Mr
Resigned: 02 March 2001
Appointed Date: 05 November 1998
59 years old

Director
HORTON, Michael Thomas
Resigned: 02 March 2001
Appointed Date: 05 November 1998
90 years old

Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old

Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old

Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old

Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old

Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

TAMARIND TIME-SHARE LIMITED Events

07 Mar 2017
Registered office address changed from Omni House 252 Belsize Road London NW6 4BT to Mikael Rosencrantz, International House 776+778 Barking Road Barking London E13 9PJ on 7 March 2017
15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100

09 Feb 2016
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

...
... and 95 more events
18 Mar 1987
Return made up to 31/10/86; full list of members

25 Nov 1986
Return made up to 31/10/85; full list of members

01 Nov 1986
Return made up to 14/12/84; full list of members

14 Oct 1986
First gazette

26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF