Company information:
Tamarind Limited (No: 02057197)
Address: 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Status: Active
Incorporated: 22-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK WILLIAM GARDINER ( DOB: Apr-1961 From: Dec-2007 )
Current Director: THOMAS DARYL WELDON ( DOB: Aug-1963 From: Oct-2014 )
Current Secretary: SINEAD MARY MARTIN ( From: Jun-2016 )
Resigned Director: IAN MICHAEL HUDSON ( DOB: May-1963 From: Dec-2007 To: Oct-2008 )
Resigned Director: ROGER LING SMITH ( DOB: Oct-1950 From: Oct-2008 To: Oct-2014 )
Resigned Director: PAUL ROBERT WILKINS ( DOB: Nov-1946 From: Jun-1992 To: Jun-1994 )
Resigned Director: VERNA WILKINS ( DOB: Feb-1943 From: Jun-1992 To: Dec-2007 )
Resigned Secretary: MARGARET HELEN CRUSH ( From: Feb-2005 To: Dec-2007 )
Resigned Secretary: MARK WILLIAM GARDINER ( DOB: Apr-1961 From: Dec-2007 To: Oct-2014 )
Resigned Secretary: MARGARET ANNE MCGILCHRIST ( From: Jun-1998 To: Feb-2005 )
Resigned Secretary: ANNA MARIA MCQUINN ( DOB: Feb-1964 From: Jun-1994 To: Jun-1998 )
Resigned Secretary: HELENA CAROLINE PEACOCK ( From: Oct-2014 To: Jun-2016 )
Resigned Secretary: VERNA WILKINS ( DOB: Feb-1943 From: Jun-1992 To: Jun-1994 )
Persons of Significant Control:
The Random House Group Limited, 20 Vauxhall Bridge Road, London, SW1V 2SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 100 | 100 | 100,100 |
| Current assets / Debtors | 100 | 100 | 100,100 |
| Total assets less current liabilities | 100 | 100 | 100,100 |
| Net assets (liabilities) | 100 | 100 | 100,100 |
| Equity / share capital and reserves | 100 | 100 | 100,100 |