TARLIN SUBSIDIARY LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Dissolved
- Private Limited Company
- Company No. 10377805
- Last Updated: 30 Jun 2021
Company Profile
TARLIN SUBSIDIARY LIMITED was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in LONDON. TARLIN SUBSIDIARY LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years and 7 days.
| Name | TARLIN SUBSIDIARY LIMITED |
|---|---|
| Company number | 10377805 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tarlin Limited Grafton Way, W1T 5DS |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Salim David Khalastchi Nationality: British |
Dates: Thursday, September 15, 2016 - Saturday, September 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Menashi Khalastchi Nationality: British |
Dates: Thursday, September 15, 2016 - Saturday, September 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 September 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TARLIN SUBSIDIARY LIMITED | 15 Sep 2016 |