TARTAN TRUST LIMITED
16 BERGHEM MEWS, BLYTHE ROAD, LONDON W14 0HN- Active
- Private Limited Company
- Company No. 00383535
- Last Updated: 01 Mar 2024
Company Profile
TARTAN TRUST LIMITED was incorporated on Wednesday, October 27, 1943 as a Private Limited Company with registered address in LONDON. TARTAN TRUST LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 81 years and 17 days.
| Name | TARTAN TRUST LIMITED |
|---|---|
| Company number | 00383535 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Brian Myer Shaffer Nationality: British |
Dates: Friday, January 19, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd 31 Pier Road, St Helier, JE4 8PW |
Dates: Friday, January 19, 2018 - Friday, January 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Estate Of Sir Peter Levin Shaffer Agar Street, WC2N 4HN |
Dates: Monday, June 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brian Shaffer Discretionary Trust Berghem Mews, Blythe Road, W14 0HN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd 31 Pier Road, St Helier, JE4 8PW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| TARTAN TRUST LIMITED | 27 Oct 1943 |