TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED

Overview

Company Name	TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09144662
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2014

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 ADMINISTRATION AND ADVISORY SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED located?

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

What are the latest accounts for TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 30, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Dec 29, 2020	12 pages	AA

Sep 30, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Sep 16, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Appointment of Mr. Roy Zabludowicz as a director on Jul 15, 2019	2 pages	AP01

Jul 01, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Sep 03, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Notification of Chaim Zabludowicz as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 14, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jul 23, 2018	Withdrawal of a person with significant control statement on Jul 23, 2018	2 pages	PSC09

Dec 19, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

Sep 29, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Aug 02, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

Aug 02, 2016	Confirmation statement made on Jul 23, 2016 with updates	5 pages	CS01

May 04, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Richard, Mr. London W1S 4NS London 41 Dover Street United Kingdom	Jul 23, 2014	Secretary	London W1S 4NS London 41 Dover Street United Kingdom				189604970001
ZABLUDOWICZ, Chaim London W1S 4NS London 41 Dover Street United Kingdom	Jul 23, 2014	Director	London W1S 4NS London 41 Dover Street United Kingdom	United Kingdom	Finnish	1953-4	36256610001
ZABLUDOWICZ, Roy, Mr. London W1S 4NS London 41 Dover Street	Jul 15, 2019	Director	London W1S 4NS London 41 Dover Street	England	British	1990-3	260948840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Chaim Zabludowicz Suite 2400 1500 Broadway NY 10036 New York C/O Tamares Real Estate Holdings, Inc. United States	Apr 06, 2016	Suite 2400 1500 Broadway NY 10036 New York C/O Tamares Real Estate Holdings, Inc. United States	No
	Nationality: Finnish Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016	Jul 23, 2018	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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