TOMARA LIMITED
TOMARA LIMITED is an active private limited company, incorporated on 23 April 2004. The nature of the business is Development of building projects. The company's registered office is on William Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. TOMARA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05110299 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/05/2024 |
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Last Made Up Date | 23/04/2023 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
TOMARA LIMITED
Directors
(The company's officers)
MARGARET ANNE VYNER
(~87 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2004
RUDOLPH THOMAS VYNER (CBE)
(~87 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as VICE CHAIRMAN - RETIRED
Appointed on 23/04/2004
CBE RUDOLPH THOMAS VYNER
(~87 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Secretary
- Gives occupation as VICE CHAIRMAN LOREAL UK LTD
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2004
Shareholders
(Persons of Significant Control)
Cbe Rudolph Thomas Vyner
(~87 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOMARA LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of TOMARA LIMITED at local scale
Map of TOMARA LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)