TARLIN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 05593288
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 055932880003, created on 5 October 2016; Registration of charge 055932880002, created on 5 October 2016. The most likely internet sites of TARLIN LIMITED are www.tarlin.co.uk, and www.tarlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tarlin Limited is a Private Limited Company. The company registration number is 05593288. Tarlin Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Tarlin Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KHALASTCHI, Maurice Menashi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 01 November 2005
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 01 November 2005
64 years old
Director
KHALASTCHI, Frank
Appointed Date: 01 November 2005
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 01 November 2005
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 14 October 2005
Director
KHALASTCHI, Maurice Menashi
Resigned: 28 April 2006
Appointed Date: 18 November 2005
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Flodrive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARLIN LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Oct 2016
Registration of charge 055932880003, created on 5 October 2016
07 Oct 2016
Registration of charge 055932880002, created on 5 October 2016
05 Oct 2016
Full accounts made up to 30 April 2016
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 39 more events
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005
Registered office changed on 15/11/05 from: 6-8 underwood street london N1 7JQ
14 Oct 2005
Incorporation

TARLIN LIMITED Charges

5 October 2016
Charge code 0559 3288 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The swallow rutland arms hotel, new market, registered with…
5 October 2016
Charge code 0559 3288 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the rutland arms hotel, newmarket…

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