TARSUS INVESTMENTS LIMITED
LONDON TARSUS GROUP LIMITED TRUSHELFCO (NO.2345) LIMITED

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

Company number 03527715
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 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 eighty-six events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 16 March 2017 with updates; Resolutions RES13 ‐ Sole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TARSUS INVESTMENTS LIMITED are www.tarsusinvestments.co.uk, and www.tarsus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 03527715. Tarsus Investments Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Tarsus Investments Limited is Metro Building 9th Floor 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. Secretary BEGG, Peter Francis Cargill has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BUCH, Neville David has been resigned. Director DELANEY, Damian has been resigned. Director GAN, Murray has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles has been resigned. Director MONNINGTON, Stephen Anthony has been resigned. Director ROBINSON, William Simon Melland has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 11 May 1998
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 11 May 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 May 1998
Appointed Date: 16 March 1998
Director
BUCH, Neville David
Resigned: 19 December 2002
Appointed Date: 26 May 1998
79 years old
Director
DELANEY, Damian
Resigned: 03 March 2004
Appointed Date: 19 December 2002
62 years old
Director
GAN, Murray
Resigned: 11 May 1998
Appointed Date: 11 May 1998
59 years old
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 03 March 2004
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old
Director
MONNINGTON, Stephen Anthony
Resigned: 18 November 1999
Appointed Date: 11 May 1998
68 years old
Director
ROBINSON, William Simon Melland
Resigned: 11 May 1998
Appointed Date: 11 May 1998
70 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 11 May 1998
Appointed Date: 16 March 1998
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 11 May 1998
Appointed Date: 16 March 1998
62 years old

Persons With Significant Control

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

TARSUS INVESTMENTS LIMITED Events

23 Mar 2017
Memorandum and Articles of Association
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Mar 2017
Resolutions
  • RES13 ‐ Sole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
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 76 more events
04 Jun 1998
Registered office changed on 04/06/98 from: 35 basinghall street london EC2V 5DB
04 Jun 1998
Location of register of members
27 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1998
Company name changed trushelfco (no.2345) LIMITED\certificate issued on 12/05/98
16 Mar 1998
Incorporation

TARSUS INVESTMENTS LIMITED Charges

2 December 2016
Charge code 0352 7715 0004
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…
30 September 2010
Collateral assignment and pledge of partnership interests
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in the partnership interests (the collateral) see…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
23 July 2002
Guarantee & debenture
Delivered: 6 August 2002
Status: Satisfied on 21 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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