ALBERT TATMAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALBERT TATMAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBERT TATMAN LIMITED was incorporated 59 years ago on 25/03/1965 and has the registered number: 00842715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALBERT TATMAN LIMITED was incorporated 59 years ago on 25/03/1965 and has the registered number: 00842715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALBERT TATMAN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3 RANCLIFFE ROAD
LONDON
E6 3HN
This Company Originates in : United Kingdom
Previous trading names include:
ALBERT.TATMAN LIMITED (until 15/06/2022)
ALBERT.TATMAN LIMITED (until 15/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLOS DARIOS OLIVARES-ALVAREZ | British | Director | CURRENT | ||
| MR CARLOS XAVIER OLIVARES ALVAREZ | Jun 1982 | British | Director | 2002-09-30 | CURRENT |
| CARLOS DARIOS OLIVARES-ALVAREZ | British | Secretary | 1996-02-15 | CURRENT | |
| MRS SHIRLEY ANN OLIVARES-ALVAREZ | British | Director | RESIGNED | ||
| SHEREE JEAN OLIVARES-ALVAREZ | British | Director | 1994-01-03 UNTIL 1996-05-15 | RESIGNED | |
| MIGUEL-ANGLE OLIVARES-ALVAREZ | May 1935 | Britsh | Director | 1995-12-15 UNTIL 1998-12-08 | RESIGNED |
| MIGUEL-ALBERTO OLIVARES-ALVAREZ | Apr 1958 | British | Director | 1995-03-02 UNTIL 1995-12-15 | RESIGNED |
| MAXINE OLIVARES ALVAREZ | Oct 1967 | British | Director | 2004-10-01 UNTIL 2010-05-28 | RESIGNED |
| MAXINE OLIVARES-ALVAREZ | Oct 1967 | British | Director | 1998-12-08 UNTIL 2002-09-30 | RESIGNED |
| MRS CAROLE STILL | British | Secretary | RESIGNED | ||
| MRS SHIRLEY ANN OLIVARES-ALVAREZ | British | Secretary | 1992-12-04 UNTIL 1993-12-19 | RESIGNED | |
| SHEREE JEAN OLIVARES-ALVAREZ | British | Secretary | 1994-01-03 UNTIL 1996-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carlos Darios Olivares-Alvarez | 2016-04-06 | 7/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Miguel Alberto Olivares-Alvarez | 2016-04-06 | 4/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Albert Tatman Limited - Filleted accounts | 2024-05-31 | 31-08-2023 | £2,108,378 Cash £3,507,339 equity |
| Albert Tatman Limited - Filleted accounts | 2023-03-30 | 31-08-2022 | £2,278,769 Cash £4,449,096 equity |
| Albert Tatman Limited - Filleted accounts | 2021-12-18 | 05-04-2021 | £889,906 Cash £3,911,841 equity |
| Albert Tatman Limited - Filleted accounts | 2020-12-25 | 05-04-2020 | £277,793 Cash £3,889,559 equity |
| Albert Tatman Limited - Filleted accounts | 2019-12-28 | 05-04-2019 | £292,531 Cash £3,901,450 equity |
| Albert Tatman Limited - Filleted accounts | 2018-12-28 | 05-04-2018 | £1,330,228 Cash £3,901,338 equity |
| Albert Tatman Limited - Filleted accounts | 2018-01-04 | 05-04-2017 | £296,126 Cash £3,913,007 equity |
| Abbreviated Company Accounts - ALBERT.TATMAN LIMITED | 2016-12-27 | 05-04-2016 | £245,585 Cash £4,340,082 equity |