TARSUS CEDAR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 07954429
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 9TH FLOOR METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 ; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of TARSUS CEDAR LIMITED are www.tarsuscedar.co.uk, and www.tarsus-cedar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarsus Cedar Limited is a Private Limited Company. The company registration number is 07954429. Tarsus Cedar Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Tarsus Cedar Limited is 9th Floor Metro Building 1 Butterwick London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Director MARSHALL, Gary Stewart has been resigned. Director TARSUS WINDWARD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 17 February 2012
Director
EMSLIE, James Douglas
Appointed Date: 17 February 2012
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 17 February 2012
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Director
MARSHALL, Gary Stewart
Resigned: 08 July 2015
Appointed Date: 17 February 2012
67 years old
Director
TARSUS WINDWARD LIMITED
Resigned: 17 February 2012
Appointed Date: 17 February 2012

Persons With Significant Control

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

TARSUS CEDAR LIMITED Events

20 Mar 2017
Memorandum and Articles of Association
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
...
... and 18 more events
17 Aug 2012
Particulars of a mortgage or charge / charge no: 1
16 May 2012
Appointment of Mr Gary Stewart Marshall as a director
16 May 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
16 May 2012
Termination of appointment of Tarsus Windward Limited as a director
17 Feb 2012
Incorporation

TARSUS CEDAR LIMITED Charges

2 December 2016
Charge code 0795 4429 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
2 August 2012
Deed of accession
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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