TARBY LIMITED
LONDON LONPALL PROPERTY COMPANY LIMITED

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Company number 05697575
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of TARBY LIMITED are www.tarby.co.uk, and www.tarby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tarby Limited is a Private Limited Company. The company registration number is 05697575. Tarby Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Tarby Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . WESTON, Joseph Harry Lawrence is a Director of the company. W.K. TRUSTEES LIMITED is a Director of the company. Secretary W K NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WESTON, Joseph Harry Lawrence
Appointed Date: 07 September 2010
72 years old
Director
W.K. TRUSTEES LIMITED
Appointed Date: 03 February 2006

Resigned Directors

Secretary
W K NOMINEES LIMITED
Resigned: 18 April 2008
Appointed Date: 03 February 2006

Persons With Significant Control

Joseph Harry Lawrence Weston
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
W.K. Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARBY LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 28 February 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
16 Mar 2015
Accounts for a dormant company made up to 28 February 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 23 more events
13 Feb 2006
Company name changed lonpall property company LIMITED\certificate issued on 13/02/06
10 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006
Incorporation

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