TAMAHINE INVESTMENTS LIMITED
LONDON TAMAHINE SHIPPING LIMITED

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Company number 01053018
Status Active
Incorporation Date 4 May 1972
Company Type Private Limited Company
Address 3 DEANERY STREET, MAYFAIR, LONDON, W1Y 5LH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of TAMAHINE INVESTMENTS LIMITED are www.tamahineinvestments.co.uk, and www.tamahine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Tamahine Investments Limited is a Private Limited Company. The company registration number is 01053018. Tamahine Investments Limited has been working since 04 May 1972. The present status of the company is Active. The registered address of Tamahine Investments Limited is 3 Deanery Street Mayfair London W1y 5lh. . BAMFORD, Mark Joseph Cyril is a Secretary of the company. BAMFORD, Mark Joseph Cyril is a Director of the company. OVENS, Steven Ernest Robert is a Director of the company. Director BAMFORD, Marjorie has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BAMFORD, Mark Joseph Cyril
Director
BAMFORD, Mark Joseph Cyril

74 years old
Director
OVENS, Steven Ernest Robert
Appointed Date: 25 December 2003
73 years old

Resigned Directors

Director
BAMFORD, Marjorie
Resigned: 25 December 2003
107 years old

Persons With Significant Control

Mr Mark Joseph Cyril Bamford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Tamahine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMAHINE INVESTMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 88 more events
09 Jan 1987
Return made up to 06/01/86; full list of members
14 Dec 1985
Accounts made up to 31 December 1984
26 Apr 1985
Accounts made up to 31 December 1983
01 Nov 1982
Company name changed\certificate issued on 01/11/82
04 May 1972
Incorporation

TAMAHINE INVESTMENTS LIMITED Charges

18 January 1999
Charge over credit balance by the company
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: First fixed charge the sum of usd$56,000 together with…

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