TAMARES LIMITED

Overview

Company Name	TAMARES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00549103
Jurisdiction	England/Wales
Date of Creation	May 12, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMARES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TAMARES LIMITED located?

Registered Office Address	41 Dover Street London W1S 4NS
Undeliverable Registered Office Address	No

What are the latest accounts for TAMARES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAMARES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for TAMARES LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Notification of Jorgen Haveland as a person with significant control on Dec 18, 2025	2 pages	PSC01

Feb 10, 2026	Cessation of William Damian Cid De La Paz as a person with significant control on Dec 18, 2025	1 pages	PSC07

Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Apr 05, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Cessation of James David Hassan as a person with significant control on Mar 10, 2022	1 pages	PSC07

Mar 09, 2023	Notification of William Damian Cid De La Paz as a person with significant control on Mar 10, 2022	2 pages	PSC01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Mar 18, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2021	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 26, 2021	Micro company accounts made up to Dec 30, 2019	3 pages	AA

May 26, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2020	Notification of James David Hassan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 21, 2020	Notification of Fabio Botterini De Pelosi as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 20, 2020	Withdrawal of a person with significant control statement on Dec 20, 2020	2 pages	PSC09

Dec 20, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Apr 22, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAMARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Richard Morgan 51 Hare Lane KT10 9BY Claygate Surrey	Jul 02, 2001		Secretary	51 Hare Lane KT10 9BY Claygate Surrey		British		100635110001
ZABLUDOWICZ, Chaim 41 Dover Street London W1S 4NS			Director	41 Dover Street London W1S 4NS	United Kingdom	Finnish	1953-4	36256610001
STEWART, Keith Vansittart Hutton Mount Brassey Road Limpsfield RH8 0EU Oxted Surrey		Jul 02, 2001	Secretary	Hutton Mount Brassey Road Limpsfield RH8 0EU Oxted Surrey		British		23756010001
BELLDEGRUN, Rebecka, Dr 811 Strada Vecchia FOREIGN Los Angeles California 90077 U S A	Sep 16, 1994	Feb 07, 2005	Director	811 Strada Vecchia FOREIGN Los Angeles California 90077 U S A		Finnish	1950-6	40727850002
STEWART, Keith Vansittart Hutton Mount Brassey Road Limpsfield RH8 0EU Oxted Surrey		Jul 02, 2001	Director	Hutton Mount Brassey Road Limpsfield RH8 0EU Oxted Surrey		British	1929-2	23756010001
ZABLUDOWICZ, Shlomo Shangrilla Jeppas Rosund FOREIGN Sarvsalo Borga Finland		Aug 08, 1994	Director	Shangrilla Jeppas Rosund FOREIGN Sarvsalo Borga Finland		Finnish	1916-4	23756020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMARES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Jorgen Haveland Sandpits Mews GX111AA Gibraltar Townhouse No.3 Gibraltar	Dec 18, 2025	Sandpits Mews GX111AA Gibraltar Townhouse No.3 Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Damian Cid De La Paz Suites 7b & 8b GX11 1AA 50 Town Range Suites 7b & 8b Gibraltar	Mar 10, 2022	Suites 7b & 8b GX11 1AA 50 Town Range Suites 7b & 8b Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr. James David Hassan 50 Town Range GX11 1AA Gibraltar Suites 7b & 8b Gibraltar	Apr 06, 2016	50 Town Range GX11 1AA Gibraltar Suites 7b & 8b Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Dr. Fabio Botterini De Pelosi Fl-9490 Vaduz Kirchstrasse 3 Liechtenstein	Apr 06, 2016	Fl-9490 Vaduz Kirchstrasse 3 Liechtenstein	No
	Nationality: Italian Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TAMARES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 06, 2017	Dec 20, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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