TAMAR HOUSE LIMITED

Profile TAMAR HOUSE LIMITED

Actual on 01.08.2021
Company name
TAMAR HOUSE LIMITED
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Company number
01615787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 February 1982
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
KFH HOUSE, 5 COMPTON ROAD, ENGLAND, LONDON, SW19 7QA
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PSC and Officers TAMAR HOUSE LIMITED

Officers

(as of 19.09.2020)

BRYANT, Victor John
Status: Active
Appointed on: Wednesday, 19 March 2008
Correspondence address: Flat 1 3 Chester Way, Kennington, London, SE11 4UT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
GARVEY, James William
Status: Active
Appointed on: Thursday, 28 June 2007
Correspondence address: Flat 2, 3 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MELLOR, Nigel John
Status: Active
Appointed on: Wednesday, 29 July 2009
Correspondence address: 6 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Retail
Country of residence: United Kingdom
MITCHELL-ROSE, Mark David
Status: Active
Appointed on: Wednesday, 18 October 2017
Correspondence address: Kfh House 5 Compton Road, London, England, SW19 7QA
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Solicitor
Country of residence: England
ROOTS, Susan Karen
Status: Active
Appointed on: Wednesday, 07 July 2004
Correspondence address: 19 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Solicitor
Country of residence: England
SANDALL, Richard Dominic
Status: Active
Appointed on: Thursday, 05 September 2013
Correspondence address: Flat 9 Tamar House Kennington Lane, Kennington, London, England, SE11 4XA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Oil Industry
Country of residence: United Kingdom
TEUTEN, Timothy Michael
Status: Active
Appointed on: Monday, 18 July 2011
Correspondence address: Flat 3 1 Chester Way, London, Uk, SE11 4UT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
MOORTHY, Sri Ayilavan Thedchana, Dr
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Friday, 14 March 2008
Correspondence address: 39 Gladstone Road, London, SW19 1QU
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Investment Banker
Country of residence: England
ROUSELL, Kevin Paul
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Friday, 18 January 2019
Correspondence address: Flat 1, 2 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Civil Servant
Country of residence: England
GELDER, Jane Margaret
Status: Not active
Resigned on: Monday, 10 February 1997
Correspondence address: 12 Tamar House, London, SE11 4XA
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Occupationial Therapist
BRINDLE, Wynne Michael Sager
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 14 Tamar House, London, SE11 4XA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Rights & Business Manager
DICKINSON, William James Overbury
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 2 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Accounts Book Keeper
COLLINGRIDGE, Andrew
Status: Not active
Appointed on: Monday, 19 September 1994
Resigned on: Monday, 15 December 1997
Correspondence address: 1 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Civil Servant
CHEW, Kathleen Mary
Status: Not active
Resigned on: Monday, 18 July 2011
Correspondence address: Flat 4, 1 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Deputy Head Teacher
CONNOLLY, Lee Robert
Status: Not active
Appointed on: Wednesday, 29 July 2009
Resigned on: Monday, 21 March 2011
Correspondence address: Flat 6 1 Chester Way, Kennington, London, SE11 4UT
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Television Producer
HUMPHREYS, Garry Paul
Status: Not active
Resigned on: Monday, 27 September 1993
Correspondence address: 25 Tamar House, London, SE11 4XA
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Librarian
BRYANT, Victor John
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: Flat 1 3 Chester Way, Kennington, London, SE11 4UT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Accountant
Country of residence: England
TROOSTWYK, David
Status: Not active
Resigned on: Monday, 29 July 1996
Correspondence address: Flat 4 3 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Designer Artist
ACORN ESTATE MANAGEMENT
Status: Not active
Appointed on: Wednesday, 02 November 2005
Resigned on: Saturday, 31 December 2016
Correspondence address: One Sherman Road, Bromley, England, Kent, BR1 3JH
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4398269
NELSON, Christopher David John
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Sunday, 01 December 2002
Correspondence address: 17 Mill View Gardens, Shirley, Croydon, Surrey, CR0 5HW
Role: Secretary
MATTHEWS, Adam Christopher Tomasz
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Sunday, 10 March 2013
Correspondence address: 9 Tamar House Kennington Lane, Kennington, London, SE11 4XA
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Politics
Country of residence: Uk
BRINDLE, Wynne Michael Sager
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Sunday, 18 December 1994
Correspondence address: 14 Tamar House, London, SE11 4XA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
ROBERTSON, Pauline Mary
Status: Not active
Appointed on: Wednesday, 12 August 1992
Resigned on: Sunday, 31 January 1999
Correspondence address: 50 Dalkeith Road, London, SE21 8LS
Role: Secretary
TROOSTWYK, David
Status: Not active
Appointed on: Sunday, 15 February 1998
Resigned on: Thursday, 01 October 2009
Correspondence address: Flat 4 3 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
CUMBERLAND, Melanie Claire
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Thursday, 20 September 2001
Correspondence address: 21 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Student
GREGORY, Sarah Jane
Status: Not active
Resigned on: Tuesday, 16 June 1992
Correspondence address: 13a Mauretania Building, Atlantic Wharf Jardine Rd, London, E1 9NB
Role: Secretary
HOWARD, Lisa Michele
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Tuesday, 17 November 2009
Correspondence address: 3 Chester Way, London, SE11 4UT
Nationality: American
Date of birth: March 1954
Role: Director
Occupation: Writer
Country of residence: United Kingdom
BUNTING, Jennifer
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Wednesday, 02 November 2005
Correspondence address: Acorn House, Manor Road, Beckenham, Kent, BR3 5LE
Role: Secretary
LAMB, Richard Steven
Status: Not active
Appointed on: Monday, 23 November 1992
Resigned on: Wednesday, 04 September 1996
Correspondence address: 27 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Civil Servant
MAY, Giles
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Wednesday, 07 July 2004
Correspondence address: Flat 2 1 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Underwriter
ROBINSON, Michael Finlay
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Wednesday, 07 July 2004
Correspondence address: 26 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
WILLMOTT, David James
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 07 July 2004
Correspondence address: Flat 3 1 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Writer And Broadcaster
BRYANT, Victor John
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Wednesday, 07 May 2003
Correspondence address: Flat 1 3 Chester Way, Kennington, London, SE11 4UT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Accountant
Country of residence: England
HOLMES, Alison Ruth
Status: Not active
Appointed on: Sunday, 08 October 1995
Resigned on: Wednesday, 10 June 1998
Correspondence address: Flat 3 3 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Political Cons Lib Dems
FITZGERALD, Stephen Howard
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Wednesday, 11 July 2007
Correspondence address: 1 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Local Government Officer
GELDER, Jane Margaret
Status: Not active
Appointed on: Tuesday, 16 June 1992
Resigned on: Wednesday, 12 August 1992
Correspondence address: 12 Tamar House, London, SE11 4XA
Role: Secretary
BATE, Pamela Jane
Status: Not active
Appointed on: Monday, 23 November 1992
Resigned on: Wednesday, 13 August 1997
Correspondence address: 1 Chester Way, Kennington, London, SE11 4UT
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Interior Architect
MCBRIDE, Richard John
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Wednesday, 16 October 2002
Correspondence address: 13 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Solicitor
Country of residence: England
SHAW, Mary
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Wednesday, 16 October 2002
Correspondence address: Flat 1 2 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Civil Servant
HOUSLEY, Matthew Jo Michael
Status: Not active
Appointed on: Thursday, 24 July 2003
Resigned on: Wednesday, 22 May 2013
Correspondence address: 23 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Mature Student
Country of residence: England
HIGHAM, Hannah
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Wednesday, 25 June 2008
Correspondence address: Flat 5, 2 Chester Way, London
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Sub Editor
SHORE, Robert
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Wednesday, 25 June 2008
Correspondence address: 2 Tamar House, Kennington Lane, London, SE11 4XA
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
MILLAR, Charles James
Status: Not active
Appointed on: Monday, 23 November 1992
Resigned on: Wednesday, 27 March 1996
Correspondence address: 2 Chester Way, London, SE11 4UT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Artist
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement