TARBERT INVESTMENTS UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RE

Company number 07927221
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, FIRST FLOOR, ROOM 110, LONDON, ENGLAND, SE1 2RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Registered office address changed from 3 More London Place Chown Dewhurst Llp London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 18 March 2016. The most likely internet sites of TARBERT INVESTMENTS UK LIMITED are www.tarbertinvestmentsuk.co.uk, and www.tarbert-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tarbert Investments Uk Limited is a Private Limited Company. The company registration number is 07927221. Tarbert Investments Uk Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Tarbert Investments Uk Limited is 3 More London Riverside First Floor Room 110 London England Se1 2re. . SMITH, Neil Gordon is a Secretary of the company. REECE, Daniel is a Director of the company. SMITH, Neil Gordon is a Director of the company. Secretary EQUINOR UK LIMITED has been resigned. Director EQUINOR UK LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Neil Gordon
Appointed Date: 15 August 2015
Director
REECE, Daniel
Appointed Date: 27 January 2012
52 years old
Director
SMITH, Neil Gordon
Appointed Date: 15 August 2015
48 years old

Resigned Directors

Secretary
EQUINOR UK LIMITED
Resigned: 15 August 2015
Appointed Date: 27 January 2012
Director
EQUINOR UK LIMITED
Resigned: 15 August 2015
Appointed Date: 27 January 2012

Persons With Significant Control

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

TARBERT INVESTMENTS UK LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Sep 2016
Total exemption full accounts made up to 31 January 2016
18 Mar 2016
Registered office address changed from 3 More London Place Chown Dewhurst Llp London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 18 March 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 1
10 Feb 2016
Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Place Chown Dewhurst Llp London SE1 2RE on 10 February 2016
...
... and 8 more events
28 Nov 2014
Total exemption full accounts made up to 31 January 2014
25 Apr 2014
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • EUR 1
30 Oct 2013
Total exemption full accounts made up to 31 January 2013
07 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012
Incorporation

Similar Companies

TARBERT ESTATES LIMITED TARBERT GARAGE LIMITED (THE) TARBERT LIMITED TARBERT LOCH FYNE PROJECTS LIMITED TARBERT PHARMACY LIMITED TARBERT SHELLFISH CO LIMITED TARBERT TECHNOLOGIES LIMITED