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Tamevale Limited

04141277

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

1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 15/01/2001

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Tchenguiz

director · Since 02/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 02/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Robert Tchenguiz

director · Since 02/02/2001

British · England · Age 65

Vincent Aziz Tchenguiz

director · Since 02/02/2001

British · England · Age 69

Former

London Law Services Limited

corporate nominee director · Resigned 02/02/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/02/2001

Paul Vincent Taylor

director · Resigned 31/07/2006

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

Starlake Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 04131772 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DAMON INVEST LIMITED

Created 14/01/2016Registered 25/01/2016
charge
satisfied

BAYERISCHE LANDESBANK GIROZENTRALE,LONDON BRANCH,AS AGENT AND SECURITYTRUSTEE FOR ITSELF AND TH

Created 27/02/2001Registered 12/03/2001Satisfied 19/01/2006
charge
satisfied

ALLIED COMMERCIAL EXPORTERS LIMITED

Created 27/02/2001Registered 02/03/2001Satisfied 27/09/2005

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11st Floor 35 Park Lane
2026-06-05

1ST FLOOR

post townLondon
2026-06-05

LONDON

officer appointedTCHENGUIZ, Robert
2026-06-05
officer appointedTCHENGUIZ, Vincent Aziz
2026-06-05