TARNLAN LIMITED
FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON EC1N 2HA- Dissolved
- Private Limited Company
- Company No. 01399728
- Last Updated: 27 Jun 2021
Company Profile
TARNLAN LIMITED was incorporated on Tuesday, November 14, 1978 as a Private Limited Company with registered address in LONDON. TARNLAN LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 42 years and 24 days.
| Name | TARNLAN LIMITED |
|---|---|
| Company number | 01399728 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1978 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
|---|---|
| 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 |
|---|---|
| Tarnlan Investments Ltd Holborn Circus, EC1N 2HA |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tarnlan Holding Ltd Holborn Circus, EC1N 2HA |
Dates: Monday, July 22, 2019 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Monica Jane Stephenson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Anne Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dermott John Granby Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leslie David Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
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 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 August 2020 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TARNLAN LIMITED | 14 Nov 1978 |