TARSUS AMERICA LIMITED

Profile TARSUS AMERICA LIMITED

Actual on 01.07.2021
Company name
TARSUS AMERICA LIMITED
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Company number
03528599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 March 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, LONDON, HAMMERSMITH, W6 8DL
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PSC and Officers TARSUS AMERICA LIMITED

Officers

(as of 19.09.2020)

EMSLIE, James Douglas
Status: Active
Appointed on: Tuesday, 07 April 1998
Correspondence address: 4 Trimmers Wood, Hindhead, Surrey, GU26 6PN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
O'BRIEN, Daniel Philip
Status: Active
Appointed on: Sunday, 31 July 2011
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMITH, Simon Joseph
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Role: Secretary
SMITH, Simon Joseph
Status: Active
Appointed on: Friday, 11 November 2016
Correspondence address: 9th Floor Metro Building 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BEGG, Peter Francis Cargill
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Friday, 26 March 2010
Correspondence address: 3 St Margarets Crescent, London, SW15 6HL
Role: Secretary
JONES, Neil
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Saturday, 01 November 2008
Correspondence address: 28 Malting Lane, Aldbury, Herts, HP23 5RH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
Country of residence: England
MILTON, Ashley Giles
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MONNINGTON, Stephen Anthony
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Thursday, 18 November 1999
Correspondence address: 26 Mayfield Avenue, Chiswick, London, W4 1TW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Consultant
BUCH, Neville David
Status: Not active
Appointed on: Tuesday, 26 May 1998
Resigned on: Thursday, 19 December 2002
Correspondence address: 28 Holland Park Mews, London, W11 3SX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
GAN, Murray
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Tuesday, 07 April 1998
Correspondence address: 40b Queens Gardens, London, W2 3AA
Nationality: Australian
Date of birth: March 1966
Role: Director
Occupation: Solicitor
ROWE, Drusilla Charlotte Jane
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Tuesday, 07 April 1998
Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Nationality: British
Date of birth: April 1961
Role: Nominee Director
TRUSEC LIMITED
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Tuesday, 07 April 1998
Correspondence address: 35 Basinghall Street, London, EC2V 5DB
Role: Corporate Nominee Secretary
VON BISMARCK, Nilufer
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Tuesday, 07 April 1998
Correspondence address: 53 Ladbroke Road, London, W11 3PD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Solicitor
ZUERCHER, Eleanor Jane
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Tuesday, 07 April 1998
Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Nationality: British
Date of birth: August 1963
Role: Nominee Director
DELANEY, Damian
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Wednesday, 03 March 2004
Correspondence address: 1 The Links, Addington, Kent, ME19 5RX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.07.2021)

Tarsus Us Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor Metro Building London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors