Tamares Real Estate Investments (UK) Limited

Active02792424 Private limited company
Incorporated
22 February 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Chaim Zabludowicz
Accounts type
Total exemption full
Region
Greater London
Address
41 Dover Street
London
W1S 4NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2021
British
Born March 1990 (36)
Secretary · Appointed 8 December 2003
British
Director · Appointed 22 February 1993
Finnish
Born April 1953 (73)
Officer history (4 former)
18 June 2021
Appointed Zabludowicz, Roy, Mr. as Director
23 October 2020
Resigned Bridges, Bunny as Director
9 July 2004
Appointed Bridges, Bunny as Director
8 December 2003
Appointed Lloyd, Richard Morgan as Secretary
8 December 2003
Resigned Ross, Anne as Secretary
22 February 1993
Appointed Zabludowicz, Chaim as Director
22 February 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 February 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 February 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 February 1993
Appointed Ross, Anne as Secretary
2 February 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Finnish
Born April 1953 (73)

Holdings 2

Companies where Tamares Real Estate Investments (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£500,923
up £74,907 (18%)
Cash
£16,101
down £37,516 (70%)
Turnover
£971,310
down £321,157 (25%)
Profit Before Tax
£98,902
down £30,595 (24%)
Employees
9
up 1 (12%)
Debt Ratio
44%
Current Ratio
1.7x
Profit Margin
10%
Return on Equity
15%
Balance sheet detail
2020
Fixed Assets£226,530
Current Assets£664,219
Debtors£648,118
Cash£16,101
Creditors (< 1 year)£389,826
Net Current Assets£274,393
Net Assets£500,923
Shareholder Funds£500,923

Turnover£971,310
Gross Profit£971,310
Admin Expenses£920,042
Operating Profit£99,448
Profit Before Tax£98,902
Tax£23,995
Profit for Period£74,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
25 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
7 October 2024Total exemption full accounts31 December 2023
3 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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