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Tameace Limited LONDON

Tameace started in year 1993 as Private Limited Company with registration number 02870805. The Tameace company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at C/o Citycas Room 540, Linen Hall. Postal code: W1B 5TF.

At present there are 2 directors in the the firm, namely Niki C. and Mark S.. In addition one secretary - Mark S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Penelope S. who worked with the the firm until 5 November 2003.

Tameace Limited Address / Contact

Office Address C/o Citycas Room 540, Linen Hall
Office Address2 162-168 Regent Street
Town London
Post code W1B 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02870805
Date of Incorporation Wed, 10th Nov 1993
Industry Non-trading company
End of financial Year 31st January
Company age 31 years old
Account next due date Tue, 31st Oct 2023 (178 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Niki C.

Position: Director

Appointed: 24 October 2023

Mark S.

Position: Secretary

Appointed: 05 November 2003

Mark S.

Position: Director

Appointed: 31 July 2001

Terence C.

Position: Director

Appointed: 05 November 2003

Resigned: 24 October 2023

Maurice P.

Position: Director

Appointed: 06 December 1993

Resigned: 03 January 2006

Penelope S.

Position: Secretary

Appointed: 06 December 1993

Resigned: 05 November 2003

Penelope S.

Position: Director

Appointed: 06 December 1993

Resigned: 05 November 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1993

Resigned: 06 December 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 November 1993

Resigned: 06 December 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Coralmint Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coralmint Limited

C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2783668
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 3rd, November 2023 		Free Download (7 pages)

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