TARMEAR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03922687
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of TARMEAR PROPERTIES LIMITED are www.tarmearproperties.co.uk, and www.tarmear-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tarmear Properties Limited is a Private Limited Company. The company registration number is 03922687. Tarmear Properties Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Tarmear Properties Limited is 14 David Mews London W1u 6eq. . COOKE, Karen Jane is a Secretary of the company. COOKE, David Harold is a Director of the company. Secretary COOKE, David Harold has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOKE, David Harold has been resigned. Director COOKE, David Harold has been resigned. Director COOKE, Karen Jane has been resigned. Director HASELDINE, Mary Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOKE, Karen Jane
Appointed Date: 10 January 2002
Director
COOKE, David Harold
Appointed Date: 01 September 2013
70 years old

Resigned Directors

Secretary
COOKE, David Harold
Resigned: 10 January 2002
Appointed Date: 22 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 09 February 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 09 February 2000
35 years old
Director
COOKE, David Harold
Resigned: 09 March 2009
Appointed Date: 09 January 2002
70 years old
Director
COOKE, David Harold
Resigned: 21 January 2001
Appointed Date: 05 April 2000
70 years old
Director
COOKE, Karen Jane
Resigned: 02 September 2013
Appointed Date: 08 March 2009
62 years old
Director
HASELDINE, Mary Elizabeth
Resigned: 10 January 2002
Appointed Date: 22 February 2000
96 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr David Harold Cooke
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

TARMEAR PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned;director resigned
21 Mar 2000
New secretary appointed
21 Mar 2000
New director appointed
09 Feb 2000
Incorporation

TARMEAR PROPERTIES LIMITED Charges

13 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited Anglo Irish Property Lending Limited
Description: All that l/h property and land k/a apartment 6 glendorgal…
13 March 2006
First fixed charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: The sum of £7,000.00 equivalent to 6 months interest. See…
18 April 2000
Mortgage
Delivered: 29 April 2000
Status: Satisfied on 10 February 2006
Persons entitled: Newcastle Building Society
Description: The freehold property known as 13 herbert street portsmouth…
18 April 2000
Deed of assignment of rents
Delivered: 29 April 2000
Status: Satisfied on 10 February 2006
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licences or tenancy fees.
18 April 2000
Deed of floating charge
Delivered: 29 April 2000
Status: Satisfied on 10 February 2006
Persons entitled: Newcastle Building Society
Description: All of the company's undertaking and all of its property…

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