Tamares Real Estate Management Limited

Active02988156 Private limited company
Incorporated
9 November 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
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 2 active

Officer details are public data from the Companies House register.

Zabludowicz, Chaim, Mr.
Director · Appointed 23 October 2020
Finnish
Born April 1953 (73)
Secretary · Appointed 28 June 2002
British
Officer history (10 former)
23 October 2020
Resigned Bridges, Bunny Jane as Director
23 October 2020
Appointed Zabludowicz, Chaim, Mr. as Director
15 April 2011
Appointed Bridges, Bunny Jane as Director
15 April 2011
Resigned Grace, Olivia Diane as Director
14 July 2010
Appointed Grace, Olivia Diane as Director
14 July 2010
Resigned Bridges, Bunny as Director
30 January 2004
Appointed Bridges, Bunny as Director
30 January 2004
Resigned Parnell, Mark Frederick as Director
28 June 2002
Resigned Thomas, Claire Samantha as Director
28 June 2002
Appointed Lloyd, Richard Morgan as Secretary
28 June 2002
Appointed Parnell, Mark Frederick as Director
28 June 2002
Resigned Parnell, Mark Frederick as Secretary
19 March 1997
Appointed Parnell, Mark Frederick as Secretary
19 March 1997
Resigned Bridges, Bunny Jane as Secretary
23 January 1997
Resigned Norman, Andrew Peter Livesay as Secretary
23 January 1997
Appointed Bridges, Bunny Jane as Secretary
30 January 1995
Appointed Norman, Andrew Peter Livesay as Secretary
30 January 1995
Appointed Thomas, Claire Samantha as Director
30 January 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
30 January 1995
Resigned Brighton Director Limited as Corporate Nominee Director
9 November 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 November 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02792424

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ivory Gate (UK) Limited Owns 75–100% of shares
Tamares Real Estate Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£169,582
up £10,684 (7%)
Cash
£485,713
up £5,920 (1%)
Employees
1
no change
Balance sheet detail
2020
Current Assets£672,149
Debtors£186,436
Cash£485,713
Creditors (> 1 year)£502,567
Net Current Assets£672,149
Net Assets£169,582
Shareholder Funds£169,582

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
10 October 2024Total exemption full accounts31 December 2023
2 February 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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