Introduction
Watch Company
T
TMAAL NOMINEECO VIII LTD
TMAAL NOMINEECO VIII LTD is an active company incorporated on 12 December 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TMAAL NOMINEECO VIII LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14536498
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
10 Queen Street Place London, EC4R 1AG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
CROFT-SHARLAND, Richard Martin Hamilton
ActiveQueen Street Place, LondonEC4R 1AG
Born November 1969
Director
Appointed 12 Dec 2022
CROFT-SHARLAND, Richard Martin Hamilton
Queen Street Place, LondonEC4R 1AG
Born November 1969
Director
12 Dec 2022
Active
DYER, Teresa Laura Harriet
ActiveQueen Street Place, LondonEC4R 1AG
Born January 1971
Director
Appointed 12 Dec 2022
DYER, Teresa Laura Harriet
Queen Street Place, LondonEC4R 1AG
Born January 1971
Director
12 Dec 2022
Active
EBBRELL, David Charles
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1975
Director
Appointed 12 Dec 2022
EBBRELL, David Charles
Blue Fin Building, LondonSE1 0SU
Born October 1975
Director
12 Dec 2022
Active
FARAGO, Oliver David
ActiveQueen Street Place, LondonEC4R 1AG
Born September 1984
Director
Appointed 12 Dec 2022
FARAGO, Oliver David
Queen Street Place, LondonEC4R 1AG
Born September 1984
Director
12 Dec 2022
Active
JENKINS, John Andrew
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1955
Director
Appointed 12 Dec 2022
JENKINS, John Andrew
Queen Street Place, LondonEC4R 1AG
Born October 1955
Director
12 Dec 2022
Active
PEARMAN, Thomas Joseph
ActiveBlue Fin Building, LondonSE1 0SU
Born January 1979
Director
Appointed 12 Dec 2022
PEARMAN, Thomas Joseph
Blue Fin Building, LondonSE1 0SU
Born January 1979
Director
12 Dec 2022
Active
SIMMONDS, David John
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1969
Director
Appointed 12 Dec 2022
SIMMONDS, David John
Blue Fin Building, LondonSE1 0SU
Born October 1969
Director
12 Dec 2022
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 12 Dec 2022
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
12 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024