TASHKA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ
Company number 03112522
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TASHKA INVESTMENTS LIMITED are www.tashkainvestments.co.uk, and www.tashka-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Tashka Investments Limited is a Private Limited Company. The company registration number is 03112522. Tashka Investments Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Tashka Investments Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.1k. It is £-259.8k against last year. And the total assets are £0.1k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tashka investments Key Finiance

LIABILITIES £0.1k
-100%
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old

Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old

Director
WOOD, Gideon Andrew Leigh
Appointed Date: 11 October 1995
56 years old

Director
WOOD, Philip Adam Leigh
Appointed Date: 06 August 2013
61 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 11 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1995
Appointed Date: 11 October 1995

Director
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 11 October 1995
64 years old

Director
WOOD, Philip Adam Leigh
Resigned: 12 September 2012
Appointed Date: 18 October 1999
61 years old

Persons With Significant Control

Hawksford Trustees Jersey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TASHKA INVESTMENTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
20 Nov 1996
Return made up to 11/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/96

29 Jan 1996
Ad 19/01/96--------- £ si 98@1=98 £ ic 2/100
01 Nov 1995
Accounting reference date notified as 31/03
16 Oct 1995
Secretary resigned
11 Oct 1995
Incorporation

TASHKA INVESTMENTS LIMITED Charges

7 May 2014
Charge code 0311 2522 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: F/H k/a 22 melbury road kensington london t/no.BGL26525…