TARTAN TRUST LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 00383535
Status Active
Incorporation Date 27 October 1943
Company Type Private Limited Company
Address 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,500 . The most likely internet sites of TARTAN TRUST LIMITED are www.tartantrust.co.uk, and www.tartan-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and two months. Tartan Trust Limited is a Private Limited Company. The company registration number is 00383535. Tartan Trust Limited has been working since 27 October 1943. The present status of the company is Active. The registered address of Tartan Trust Limited is 16 Berghem Mews Blythe Road London W14 0hn. . SHAFFER, Brian Myer, Dr is a Secretary of the company. SHAFFER, Brian Myer, Dr is a Director of the company. SHAFFER, Elinor is a Director of the company. Director SANGER, Dudley Bruce has been resigned. Director SCHWARZ, Harry Heinz has been resigned. Director SHAFFER, Reka has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAFFER, Brian Myer, Dr
Director
SHAFFER, Brian Myer, Dr

96 years old
Director
SHAFFER, Elinor
Appointed Date: 12 October 1999
90 years old

Resigned Directors

Director
SANGER, Dudley Bruce
Resigned: 27 July 1999
90 years old
Director
SCHWARZ, Harry Heinz
Resigned: 27 July 1999
101 years old
Director
SHAFFER, Reka
Resigned: 14 February 2000
122 years old

Persons With Significant Control

Estate Of Sir Peter Levin Shaffer
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Shaffer Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARTAN TRUST LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,500
22 Jul 2015
Cancellation of shares. Statement of capital on 26 June 2015
  • GBP 5,500
22 Jul 2015
Purchase of own shares.
...
... and 66 more events
08 Apr 1987
Secretary resigned;new secretary appointed
27 Feb 1987
Return made up to 25/12/86; full list of members
29 Nov 1986
Director's particulars changed
12 May 1986
Full accounts made up to 31 December 1984
27 Oct 1943
Incorporation

TARTAN TRUST LIMITED Charges

18 August 1960
Instr. Of charge
Delivered: 29 August 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 to 12 mentone mansions kensington, london. Title 246477.
27 April 1953
Inst. Of charge.
Delivered: 5 May 1953
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 to 39 ( all no's ) hereford house fulham road london…
20 January 1953
Instrument of charge
Delivered: 28 January 1953
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 holland park mews kensington, title no. 182236.
27 May 1950
Instrument of charge.
Delivered: 5 June 1950
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 to 39 hereford house, fulham road, london, S.W.10…
6 September 1949
Instrument to charge
Delivered: 14 September 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No 48 westbourne terrace paddington london W.2. title no…
2 July 1948
Legal charge
Delivered: 16 July 1948
Status: Outstanding
Persons entitled: G.J.P.Marshall H.R.Adignman E.L.W.Parker
Description: 217, upton road, boxley, kent.
2 July 1948
Legal charge
Delivered: 16 July 1948
Status: Outstanding
Persons entitled: H.R.Adigman G.J.P.Marshall. E.L.W.Parker
Description: 59. hereford road, feltham, middx. 478 & 484 staines road…
12 November 1947
Charge
Delivered: 13 November 1947
Status: Outstanding
Persons entitled: E. R. Abbott.N.of Setwell Barton
Description: 8. baltic street. 4.Timber street, london.
7 May 1947
Charge
Delivered: 10 May 1947
Status: Outstanding
Persons entitled: W. Walters.
Description: 79,79A,81,81A,83,83A,85,85A, birkley rd kingsbury.
30 December 1944
Legal charge
Delivered: 4 January 1945
Status: Outstanding
Persons entitled: Bradford Permanent Building Society.
Description: 112. long drive south ruislip middlesex.
27 November 1944
Mortgage
Delivered: 18 December 1944
Status: Outstanding
Persons entitled: Ernest Morgan Richardson. Charles Lethbridge
Description: Nos: 13 to 17. pagham road. Pagham sussex and 62. harlow…
25 November 1944
Mortgage
Delivered: 8 December 1944
Status: Outstanding
Persons entitled: Peregrine Lort Phillips.
Description: Nos 16 & 17 pagham road. Pagham. Sussex and 62, halbow road…
25 November 1944
Mortgage
Delivered: 8 December 1944
Status: Outstanding
Persons entitled: Henry Williams Howell Glaspart Thomas Lloyd
Description: Nos 13 14 or & 15 pagham road pagham. Sussex.
11 September 1944
Deposit of deeds
Delivered: 29 September 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos: 217 & 219 upton road bexley. Kent.
19 February 1944
Legal charge
Delivered: 19 February 1944
Status: Outstanding
Persons entitled: Bradford Permanant Building Society
Description: Nos: 97, 101, 107, 116 and 118 long drive south ruislip…
21 January 1944
Charge
Delivered: 21 January 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 eaton rd, hayes mdx.
21 January 1944
Charge
Delivered: 21 January 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 oakington ave, hayes.
21 January 1944
Charge
Delivered: 21 January 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 repton ave. Hayes. Mx.
21 January 1944
Charge
Delivered: 21 January 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16. repton avenue hayes, mddx:.
21 January 1944
Charge
Delivered: 21 January 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 pendell rd. Harlingdon middx.
21 January 1944
Charge
Delivered: 21 January 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 hereford rd, fultham.
21 January 1944
Charge
Delivered: 21 January 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 478 & 484 staines rd east bedford middx.
21 January 1944
Charge
Delivered: 21 January 1944
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 baltic st, 4. timber st, timsbury.
10 December 1943
Legal charge
Delivered: 10 December 1943
Status: Outstanding
Persons entitled: Bradford Permanant Building Society
Description: "Carwie" 159 thornton gardens powell. Surrey.
14 May 1936
Charge
Delivered: 9 May 1947
Status: Outstanding
Persons entitled: W. L. Ors. Mrs B. L. Cameron. C. M. Lish.
Description: 92 & 94 birkley rd kingsbury, midx.
10 October 1935
Charge
Delivered: 9 May 1947
Status: Outstanding
Persons entitled: M.C..Leonard D.V. Mcmillan O.S.Llem.
Description: 79,79A,81,81A,83,83A,85, 85A birkley rd kingsbury middx.

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