Tamman Properties Ltd

Company Name	Tamman Properties Ltd
Company Status	Dissolved
Company Number	08272687
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David John Tamman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Devonshire Street London W1W 5DT

Director Name	Mr Joseph Michel Tamman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Devonshire Street London W1W 5DT

Director Name	Mr Salomon Roberto Tamman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swiss
Status	Closed
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Devonshire Street London W1W 5DT

Contact

Website	tammanproperties.com
Email address	[email protected]
Telephone	020 34405085
Telephone region	London

Location

Registered Address	3 Devonshire Street London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	David John Tamman 33.33% Ordinary
1 at £1	Joseph Michel Tamman 33.33% Ordinary
1 at £1	Salomon Roberto Tamman 33.33% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
20 July 2020	Application to strike the company off the register (1 page)
27 February 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
8 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 June 2017	Director's details changed for Mr Joseph Michel Tamman on 26 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr David John Tamman on 26 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Salomon Roberto Tamman on 26 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Salomon Roberto Tamman on 26 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Joseph Michel Tamman on 26 June 2017 (2 pages)
28 June 2017	Change of details for Mr David John Tamman as a person with significant control on 29 May 2017 (2 pages)
28 June 2017	Director's details changed for Mr David John Tamman on 26 June 2017 (2 pages)
28 June 2017	Change of details for Mr David John Tamman as a person with significant control on 29 May 2017 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3 (6 pages)
20 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3 (6 pages)
26 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (6 pages)
11 November 2014	Register inspection address has been changed to 52 Badger Close Guildford Surrey GU2 9WA (1 page)
11 November 2014	Register(s) moved to registered inspection location 52 Badger Close Guildford Surrey GU2 9WA (1 page)
11 November 2014	Register inspection address has been changed to 52 Badger Close Guildford Surrey GU2 9WA (1 page)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (6 pages)
11 November 2014	Register(s) moved to registered inspection location 52 Badger Close Guildford Surrey GU2 9WA (1 page)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (5 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (5 pages)
30 January 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 3 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 3 (3 pages)
30 October 2012	Incorporation (23 pages)
30 October 2012	Incorporation (23 pages)

Tamman Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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