TARQUIN MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SW8 1BH

Company number 02773300
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address 41 ALDEBERT TERRACE, LONDON, SW8 1BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of TARQUIN MANAGEMENT LIMITED are www.tarquinmanagement.co.uk, and www.tarquin-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Tarquin Management Limited is a Private Limited Company. The company registration number is 02773300. Tarquin Management Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Tarquin Management Limited is 41 Aldebert Terrace London Sw8 1bh. The company`s financial liabilities are £27.2k. It is £18.89k against last year. The cash in hand is £6.92k. It is £-0.91k against last year. And the total assets are £44.86k, which is £36.65k against last year. ANDREU, Isidre is a Secretary of the company. ANGIOLINI, Mario is a Director of the company. Secretary KREJZL, Thomas William has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director ANDREU LOPEZ, Isidre has been resigned. Director KREJZL, Thomas William has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tarquin management Key Finiance

LIABILITIES £27.2k
+227%
CASH £6.92k
-12%
TOTAL ASSETS £44.86k
+446%
All Financial Figures

Current Directors

Secretary
ANDREU, Isidre
Appointed Date: 19 September 2011
Director
ANGIOLINI, Mario
Appointed Date: 19 February 1993
56 years old

Resigned Directors

Secretary
KREJZL, Thomas William
Resigned: 19 September 2011
Appointed Date: 19 February 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 14 December 1992
Director
ANDREU LOPEZ, Isidre
Resigned: 31 October 2013
Appointed Date: 01 May 2013
56 years old
Director
KREJZL, Thomas William
Resigned: 19 September 2011
Appointed Date: 08 September 2000
60 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 19 February 1993
Appointed Date: 14 December 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 14 December 1992

Persons With Significant Control

Mr Isidre Andreu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TARQUIN MANAGEMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
15 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
23 Mar 1993
Ad 20/03/93--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1993
Director resigned;new director appointed
28 Feb 1993
Secretary resigned;new secretary appointed;director resigned
28 Feb 1993
Registered office changed on 28/02/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ
14 Dec 1992
Incorporation

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