TAMBABA INVESTMENTS PLC
LONDON

Hellopages » Greater London » Westminster » W1J 5AP

Company number 08652242
Status Active
Incorporation Date 15 August 2013
Company Type Public Limited Company
Address 43 BERKELEY SQUARE, LONDON, W1J 5AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to 43 Berkeley Square London W1J 5AP on 30 January 2017; Full accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of TAMBABA INVESTMENTS PLC are www.tambabainvestments.co.uk, and www.tambaba-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tambaba Investments Plc is a Public Limited Company. The company registration number is 08652242. Tambaba Investments Plc has been working since 15 August 2013. The present status of the company is Active. The registered address of Tambaba Investments Plc is 43 Berkeley Square London W1j 5ap. . PHILIP, Ian is a Secretary of the company. SMITH, Lee Grant is a Director of the company. WRIGHT, Steven Edward is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PHILIP, Ian
Appointed Date: 15 August 2013
Director
SMITH, Lee Grant
Appointed Date: 15 August 2013
49 years old
Director
WRIGHT, Steven Edward
Appointed Date: 15 August 2013
57 years old

Persons With Significant Control

Mr Lee Grant Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Edward Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMBABA INVESTMENTS PLC Events

30 Jan 2017
Registered office address changed from C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to 43 Berkeley Square London W1J 5AP on 30 January 2017
11 Jan 2017
Full accounts made up to 30 March 2016
30 Sep 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 March 2015
...
... and 3 more events
06 Mar 2014
Registration of charge 086522420001
03 Mar 2014
Director's details changed for Mr Steven Edward Wright on 28 February 2014
03 Mar 2014
Director's details changed for Mr Lee Grant Smith on 28 February 2014
12 Dec 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15
  • GBP 50,000

TAMBABA INVESTMENTS PLC Charges

28 February 2014
Charge code 0865 2242 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Global Custodial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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