TAMOA INVESTMENTS LIMITED

TAMOA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAMOA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09507914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAMOA INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TAMOA INVESTMENTS LIMITED located?

    Registered Office Address
    16 Hans Road
    Knightsbridge
    SW3 1RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMOA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TAMOA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for TAMOA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Richard Giblin on Jul 26, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Andrew Richard Giblin as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Ben Jenkins as a director on Jan 18, 2022

    2 pagesAP01

    Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

    1 pagesTM01

    Termination of appointment of Trevor Moross as a director on Apr 01, 2021

    1 pagesTM01

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Change of details for Tamoa Limited as a person with significant control on Mar 23, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Who are the officers of TAMOA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANOVER MANAGEMENT SERVICES LIMITED
    Hans Road
    Knightsbridge
    SW3 1RT London
    16
    United Kingdom
    Secretary
    Hans Road
    Knightsbridge
    SW3 1RT London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01092703
    1719930001
    GIBLIN, Andrew Richard
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritishDirector84777570022
    GORVY, Sean Brendan, Dr
    Hans Road
    Knightsbridge
    SW3 1RT London
    16
    United Kingdom
    Director
    Hans Road
    Knightsbridge
    SW3 1RT London
    16
    United Kingdom
    EnglandBritishCompany Director54083170003
    JENKINS, Michael Ben
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritishCompany Director221017630001
    LEIBOWITZ, Alan Jay
    Hans Road
    SW3 1RT London
    14
    United Kingdom
    Director
    Hans Road
    SW3 1RT London
    14
    United Kingdom
    EnglandBritishCompany Director1724640003
    MOROSS, Trevor
    Hans Road
    SW3 1RT London
    14
    United Kingdom
    Director
    Hans Road
    SW3 1RT London
    14
    United Kingdom
    EnglandBritishCompany Director81606840003

    Who are the persons with significant control of TAMOA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorrington Property Group Limited
    Hans Road
    SW3 1RT London
    14-16
    England
    Apr 06, 2016
    Hans Road
    SW3 1RT London
    14-16
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number1065036
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0