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Dato Capital United Kingdom

Tamares Real Estate Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CLEARACRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02988156
Record last updated Friday, October 30, 2020 6:40:38 AM UTC
Official Address 41 Dover Street London W1s4ns West End
There are 760 companies registered at this street
Postal Code W1S4NS
Sector Management of real estate on a fee or contract basis

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Directors

Document Type Publication date Download link
Registry Oct 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 23, 2020 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Feb 10, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2011 Resignation of a woman Resignation of a woman
Registry Feb 16, 2011 Annual return Annual return
Registry Jul 14, 2010 Resignation of a woman Resignation of a woman
Registry Jul 14, 2010 Appointment of a woman Appointment of a woman
Registry Jul 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2006 Annual return Annual return
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2004 Company name change Company name change
Registry Jul 29, 2004 Change of name certificate Change of name certificate
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Annual return Annual return
Registry Jan 30, 2004 Appointment of a woman Appointment of a woman
Registry Jan 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2002 Annual return Annual return
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Annual return Annual return
Registry Nov 16, 1999 Annual return 2988... Annual return 2988...
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Elective resolution Elective resolution
Registry Dec 16, 1997 Elective resolution 2988... Elective resolution 2988...
Registry Dec 16, 1997 Elective resolution Elective resolution
Registry Dec 3, 1997 Annual return Annual return
Financials Jun 29, 1997 Annual accounts Annual accounts
Registry Apr 9, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 19, 1997 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 23, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 1996 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Mar 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 1996 Annual return Annual return
Registry Nov 22, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Feb 2, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1995 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 9, 1994 Two appointments: 2 companies Two appointments: 2 companies

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