Menna Overview
Here’s a quick overview of TAMAHINE INVESTMENTS LIMITED 👀 — a London based business that started in 1972.
TAMAHINE INVESTMENTS LIMITED
- Company statusactive
- Company No01053018
- Age54 years 2 months Incorporated 4 May 1972
- Officers3
Address
3 Deanery Street, Mayfair, London, W1Y 5LH
TAMAHINE INVESTMENTS LIMITED is an active company incorporated on 4 May 1972 and based in London. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
Change Account Reference Date Company Current Extended
10 Years Ago on 18 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Nov 2015
Accounts With Accounts Type Small
10 Years Ago on 06 Oct 2015
Accounts With Accounts Type Small
11 Years Ago on 12 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 07 Nov 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Mark Joseph Cyril | secretary | 01 Jan 1970 | |
| BAMFORD, Mark Joseph Cyril | director | Jun 1951 | 01 Jan 1970 |
| OVENS, Steven Ernest Robert | director | Feb 1952 | 25 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Joseph Cyril Bamford | Jun 1951 | 06 Apr 2016 |
| Tamahine Limited | 06 Apr 2016 |
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BAMFORD, Mark Joseph Cyril, OVENS, Steven Ernest Robert are mutual persons.
BAMFORD, Mark Joseph Cyril, BAMFORD, Marjorie are mutual persons.
BAMFORD, Mark Joseph Cyril are mutual persons.
BAMFORD, Mark Joseph Cyril, BAMFORD, Marjorie are mutual persons.
BAMFORD, Mark Joseph Cyril are mutual persons.
BAMFORD, Mark Joseph Cyril are mutual persons.
BAMFORD, Mark Joseph Cyril, OVENS, Steven Ernest Robert are mutual persons.
BAMFORD, Mark Joseph Cyril are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
OVENS, Steven Ernest Robert are mutual persons.
BAMFORD, Marjorie are mutual persons.
JCB GARAGE LIMITED
BAMFORD, Mark Joseph Cyril are mutual persons.
THE CONSERVATIVE PARTY FOUNDATION LIMITED
BAMFORD, Mark Joseph Cyril are mutual persons.
J.C.B.RESEARCH
BAMFORD, Mark Joseph Cyril, BAMFORD, Marjorie are mutual persons.
J.C.B. SERVICE
BAMFORD, Mark Joseph Cyril, BAMFORD, Marjorie are mutual persons.
EAST MIDLANDS AIR TRANSPORT LIMITED
OVENS, Steven Ernest Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TAMAHINE INVESTMENTS LIMITED 👀 — a London based business that started in 1972.