Tamares Real Estate Investments (UK) Limited in London

Tamares Real Estate Investments (UK) Limited

Founded in 1993, Tamares Real Estate Investments (UK), classified under reg no. 02792424 is an active company. Currently registered at 41 Dover Street W1S 4NS, the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-07-29 Tamares Real Estate Investments (UK) Limited is no longer carrying the name Ivory Gate (UK).

At the moment there are 2 directors in the the company, namely Roy Z. and Chaim Z.. In addition one secretary - Richard L. - is with the firm. Currenlty, the company lists one former director, whose name is Bunny B. and who left the the company on 23 October 2020. In addition, there is one former secretary - Anne R. who worked with the the company until 8 December 2003.

Tamares Real Estate Investments (UK) Limited Address / Contact

Office Address	41 Dover Street
Office Address2	London
Town
Post code	W1S 4NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02792424
Date of Incorporation	Mon, 22nd Feb 1993
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Roy Z.

Position: Director

Appointed: 18 June 2021

Richard L.

Position: Secretary

Appointed: 08 December 2003

Chaim Z.

Position: Director

Appointed: 22 February 1993

Bunny B.

Position: Director

Appointed: 09 July 2004

Resigned: 23 October 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1993

Resigned: 02 February 1993

Anne R.

Position: Secretary

Appointed: 22 February 1993

Resigned: 08 December 2003

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 February 1993

Resigned: 22 February 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Chaim Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chaim Z.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ivory Gate (UK)	July 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	53 617	16 101
Current Assets	689 555	664 219
Debtors	635 938	648 118
Net Assets Liabilities	426 016	500 923
Other Debtors	219 498	290 763
Property Plant Equipment	59 650	56 442

Other
Accrued Liabilities Deferred Income	16 383	13 217
Accumulated Depreciation Impairment Property Plant Equipment	240 179	249 063
Administrative Expenses	1 174 177	920 042
Average Number Employees During Period	8	9
Creditors	482 677	389 826
Disposals Decrease In Depreciation Impairment Property Plant Equipment		498
Disposals Property Plant Equipment		1 661
Fixed Assets	219 138	226 530
Gross Profit Loss	1 292 467	971 310
Increase From Depreciation Charge For Year Property Plant Equipment		9 382
Interest Payable Similar Charges Finance Costs	125	546
Investments Fixed Assets	159 488	170 088
Net Current Assets Liabilities	206 878	274 393
Operating Profit Loss	129 622	99 448
Other Creditors	205 729	192 372
Other Operating Income	11 332	48 180
Prepayments Accrued Income	42 300	30 170
Profit Loss On Ordinary Activities After Tax	105 307	74 907
Profit Loss On Ordinary Activities Before Tax	129 497	98 902
Property Plant Equipment Gross Cost	299 829	305 505
Taxation Social Security Payable	171 489	91 421
Tax Tax Credit On Profit Or Loss On Ordinary Activities	24 190	23 995
Total Additions Including From Business Combinations Property Plant Equipment		7 337
Total Assets Less Current Liabilities	426 016	500 923
Trade Creditors Trade Payables	89 076	92 816
Trade Debtors Trade Receivables	374 140	327 185
Turnover Revenue	1 292 467	971 310

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (21 pages)
AA01	Current accounting period extended from 2018-12-30 to 2018-12-31 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, January 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-15: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-10: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363s	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, January 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, November 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-03-27 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-27 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/01/03	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 5th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, August 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-01-16 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-16 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-02-21 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-21 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, September 1999	accounts	Free Download (13 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 21st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, October 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-03-20 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-03-20 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 27th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 27th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, May 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-04-09 - Annual return with full member list filed on: 9th, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-09 - Annual return with full member list filed on: 9th, April 1997	annual return	Free Download (4 pages)
363x	Return made up to 22/02/96; full list of members filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 22/02/96; full list of members filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 22/02/95; full list of members filed on: 25th, May 1995	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 25th, May 1995	annual return
363(353)	Location of register of members address changed filed on: 25th, May 1995	annual return	Free Download
363x	Return made up to 22/02/95; full list of members filed on: 25th, May 1995	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 24th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 24th, January 1995	accounts
363s	Period up to 1994-03-13 - Annual return with full member list filed on: 13th, March 1994	annual return	Free Download
363s	Period up to 1994-03-13 - Annual return with full member list filed on: 13th, March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, March 1993	accounts