Tamares Limited

00549103

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

41 Dover Street, London, W1S 4NS

Incorporated 12/05/1955

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

32990

Other manufacturing

Officers

Chaim Zabludowicz

director

Finnish · United Kingdom · Age 73

Richard Morgan Lloyd

secretary · Since 02/07/2001

British

Persons with Significant Control

Dr. Fabio Botterini De Pelosi

ownership-of-shares-75-to-100-percent-as-trust

Italian · Liechtenstein · Age 70

41 Dover Street, W1S 4NS

Notified 06/04/2016

Mr. Jorgen Haveland

significant-influence-or-control-as-trust

British · Gibraltar · Age 40

Townhouse No.3, Sandpits Mews, Gibraltar, GX111AA

Notified 18/12/2025

Former PSCs

Mr. James David Hassan

Ceased 10/03/2022

Mr William Damian Cid De La Paz

Ceased 18/12/2025

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 19/02/1985Registered 12/03/1985

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 41 Dover Street

2026-06-09

41 DOVER STREET