Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Tamares Limited
- Incorporated
- 12 May 1955 (71 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Fabio Botterini De Pelosi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 41 Dover StreetLondonW1S 4NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 July 2001
British
Director
Finnish
Born April 1953 (73)
Officer history (4 former)
7 February 2005
Resigned Belldegrun, Rebecka, Dr as Director
2 July 2001
2 July 2001
Resigned Stewart, Keith Vansittart as Secretary
2 July 2001
Resigned Stewart, Keith Vansittart as Director
16 September 1994
Appointed Belldegrun, Rebecka, Dr as Director
8 August 1994
Resigned Zabludowicz, Shlomo as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jorgen Haveland
Individual · Notified 18 December 2025
Has significant influence or control (as a trust)
British
Born April 1986 (40)
Fabio Botterini De Pelosi
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Italian
Born November 1955
Former controllers (2)
18 December 2025
Ceased William Damian Cid De La Paz — Holds 75–100% of voting rights (as a trust)
10 March 2022
Ceased James David Hassan — Owns 75–100% of shares (as a trust)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £104,720
- no change
- Employees
- 1
- no change
- 2019: 1 in the 2020 accounts
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Creditors (< 1 year) | £104,720 | £104,720 |
| Net Current Assets | £104,720 | £104,720 |
| Net Assets | £104,720 | £104,720 |
| Shareholder Funds | £104,720 | £104,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 6 February 2026 | 3 | |
| 10 February 2026 | Cessation of a person with significant control | 1 | ||
| 10 February 2026 | Notification of a person with significant control | 2 | ||
| 24 September 2025 | Micro company accounts | 31 December 2024 | 5 | |
| 10 March 2025 | Confirmation statement with no updates | 6 February 2025 | 3 |
Some other companies at this address
Other companies in this industry
Havant
Albrighton, Wolverhampton
Redditch
Ashford
Manchester
Newport
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →