Menna Overview
Here’s a quick overview of TMR EXECUTIVE AGENCY LIMITED 👀 — a London based business that started in 1997.
TMR EXECUTIVE AGENCY LIMITED
- Company statusactive
- Company No03335982
- Age29 years 4 months Incorporated 19 March 1997
- Officers5
Address
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX
TMR EXECUTIVE AGENCY LIMITED is an active company incorporated on 19 March 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Memorandum Articles
6 Years Ago on 24 Dec 2019
Resolution
6 Years Ago on 24 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Helen | secretary | 20 Dec 2005 | |
| BEVAN, George William | director | Sep 1959 | 08 Jun 1998 |
| BEVAN, Helen | director | Nov 1958 | 17 Mar 2010 |
| KIRKHAM, David | director | Dec 1965 | 22 Dec 2022 |
| SMITH, Mark | director | Sep 1958 | 10 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George William Bevan | Sep 1959 | 06 Apr 2016 |
| The Mailing Room Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TMR EXECUTIVE AGENCY LIMITED 👀 — a London based business that started in 1997.