TAMARES REAL ESTATE MANAGEMENT LIMITED
CLEARACRE LIMITED

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Company number 02988156
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address 41 DOVER STREET, LONDON, W1S 4NS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of TAMARES REAL ESTATE MANAGEMENT LIMITED are www.tamaresrealestatemanagement.co.uk, and www.tamares-real-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Tamares Real Estate Management Limited is a Private Limited Company. The company registration number is 02988156. Tamares Real Estate Management Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Tamares Real Estate Management Limited is 41 Dover Street London W1s 4ns. . LLOYD, Richard Morgan is a Secretary of the company. BRIDGES, Bunny Jane is a Director of the company. Secretary BRIDGES, Bunny Jane has been resigned. Secretary NORMAN, Andrew Peter Livesay has been resigned. Secretary PARNELL, Mark Frederick has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIDGES, Bunny has been resigned. Director GRACE, Olivia Diane has been resigned. Director PARNELL, Mark Frederick has been resigned. Director THOMAS, Claire Samantha has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LLOYD, Richard Morgan
Appointed Date: 28 June 2002

Director
BRIDGES, Bunny Jane
Appointed Date: 15 April 2011
63 years old

Resigned Directors

Secretary
BRIDGES, Bunny Jane
Resigned: 19 March 1997
Appointed Date: 23 January 1997

Secretary
NORMAN, Andrew Peter Livesay
Resigned: 23 January 1997
Appointed Date: 30 January 1995

Secretary
PARNELL, Mark Frederick
Resigned: 28 June 2002
Appointed Date: 19 March 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 January 1995
Appointed Date: 09 November 1994

Director
BRIDGES, Bunny
Resigned: 14 July 2010
Appointed Date: 30 January 2004
63 years old

Director
GRACE, Olivia Diane
Resigned: 15 April 2011
Appointed Date: 14 July 2010
42 years old

Director
PARNELL, Mark Frederick
Resigned: 30 January 2004
Appointed Date: 28 June 2002
66 years old

Director
THOMAS, Claire Samantha
Resigned: 28 June 2002
Appointed Date: 30 January 1995
57 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 January 1995
Appointed Date: 09 November 1994

TAMARES REAL ESTATE MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Full accounts made up to 30 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 600

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
23 Jun 1995
Accounting reference date notified as 31/12

02 Feb 1995
Director resigned;new director appointed

02 Feb 1995
Secretary resigned;new secretary appointed

02 Feb 1995
Registered office changed on 02/02/95 from: 43 lawrence road hove east sussex BN3 5QE

09 Nov 1994
Incorporation