TAMEACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 02870805
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of TAMEACE LIMITED are www.tameace.co.uk, and www.tameace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Tameace Limited is a Private Limited Company. The company registration number is 02870805. Tameace Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Tameace Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary STEINBERG, Penelope Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILIPS, Maurice John Martin has been resigned. Director STEINBERG, Penelope Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 05 November 2003
Director
COLE, Terence Shelby
Appointed Date: 05 November 2003
93 years old
Director
STEINBERG, Mark Neil
Appointed Date: 31 July 2001
66 years old

Resigned Directors

Secretary
STEINBERG, Penelope Ann
Resigned: 05 November 2003
Appointed Date: 06 December 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 1993
Appointed Date: 10 November 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 1993
Appointed Date: 10 November 1993
Director
PHILIPS, Maurice John Martin
Resigned: 03 January 2006
Appointed Date: 06 December 1993
81 years old
Director
STEINBERG, Penelope Ann
Resigned: 05 November 2003
Appointed Date: 06 December 1993
66 years old

Persons With Significant Control

Coralmint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMEACE LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 January 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Total exemption full accounts made up to 31 January 2015
...
... and 60 more events
09 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1994
Director resigned;new director appointed
09 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1993
Registered office changed on 16/12/93 from: 140 tabernacle street london EC2A 4SD
10 Nov 1993
Incorporation

TAMEACE LIMITED Charges

16 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Church Commissioners for England
Description: Property k/a residential accommodation at portsea hall…
17 September 1999
Mortgage
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: First legal charge over residential accommodation at…
22 March 1996
Legal charge
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: Residential portion of portsea hall 51-79 edgeware road…

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