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Tamares Limited

Tamares Limited is an active company incorporated on 12 May 1955 with the registered office located in London, Greater London. Tamares Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00549103
Private limited company
Age
70 years
Incorporated 12 May 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
41 Dover Street
London
W1S 4NS
Same address for the past 29 years
Telephone
02076296636
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Economist • Finnish • Lives in UK • Born in Apr 1953
Secretary • British • Lives in UK • Born in May 1966
Dr. Fabio Botterini De Pelosi
PSC • Italian • Lives in Liechtenstein • Born in Dec 1955
Mr William Damian Cid De La Paz
PSC • British • Lives in Gibraltar • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Zabludowicz Art Projects
Mr Richard Morgan Lloyd and Chaim Zabludowicz are mutual people.
Active
Tamares Real Estate Investments (UK) Limited
Chaim Zabludowicz is a mutual person.
Active
Tamares Real Estate Management Limited
Mr Richard Morgan Lloyd is a mutual person.
Active
Bfami Events Limited
Chaim Zabludowicz is a mutual person.
Active
Piccadilly Capital Limited
Mr Richard Morgan Lloyd is a mutual person.
Active
Ivory Gate (UK) Limited
Chaim Zabludowicz is a mutual person.
Active
Tamares Administration And Advisory Services Limited
Chaim Zabludowicz is a mutual person.
Active
Digital Art Agency Limited
Mr Richard Morgan Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£104.72K
Same as previous period
Net Assets
-£104.72K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
James David Hassan (PSC) Resigned
3 Years Ago on 10 Mar 2022
William Damian Cid De La Paz (PSC) Appointed
3 Years Ago on 10 Mar 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 10 Mar 2023
Notification of William Damian Cid De La Paz as a person with significant control on 10 March 2022
Submitted on 9 Mar 2023
Cessation of James David Hassan as a person with significant control on 10 March 2022
Submitted on 9 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 18 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year