TARSUS WINDWARD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL
Company number 06620149
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 9TH FLOOR METRO BUILDING, 1 BUTTERWICK HAMMERSMITH, 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 forty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of TARSUS WINDWARD LIMITED are www.tarsuswindward.co.uk, and www.tarsus-windward.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Windward Limited is a Private Limited Company. The company registration number is 06620149. Tarsus Windward Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Tarsus Windward Limited is 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, 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. Nominee Director ALLY, Bibi Rahima has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles 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, Douglas
Appointed Date: 17 June 2008
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
50 years old

Resigned Directors

Nominee Director
ALLY, Bibi Rahima
Resigned: 17 June 2008
Appointed Date: 13 June 2008
66 years old
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 17 June 2008
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
56 years old

TARSUS WINDWARD LIMITED Events

17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment agreement debenture 30/11/2016
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
09 Dec 2016
Registration of charge 066201490002, created on 2 December 2016
...
... and 33 more events
17 Jul 2008
Registered office changed on 17/07/2008 from 10 norwich street london EC4A 1BD
01 Jul 2008
Director appointed douglas emslie
01 Jul 2008
Director appointed neil garth jones
01 Jul 2008
Appointment terminated director bibi ally
13 Jun 2008
Incorporation

TARSUS WINDWARD LIMITED Charges

2 December 2016
Charge code 0662 0149 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…
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…

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