Active
Company Information for TARIS REAL ESTATE EUROPE 1 LLP
C/O WARD & CO, 307 EUSTON ROAD, LONDON, NW1 3AD,
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Company Registration Number
OC395494
Limited Liability Partnership
Active |
Company Name | ||
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TARIS REAL ESTATE EUROPE 1 LLP | ||
Legal Registered Office | ||
C/O WARD & CO 307 EUSTON ROAD LONDON NW1 3AD | ||
Previous Names | ||
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Company Number | OC395494 | |
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Company ID Number | OC395494 | |
Date formed | 2014-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB197761453 |
Last Datalog update: | 2024-02-06 04:08:33 |
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Officer | Role | Date Appointed |
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PATRICK THOMAS BUCK |
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DAVID HAROLD COOKE |
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JAMES RAY FLOWERS III |
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MARK LEWIS SACHON |
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ROGER GARY WILLS |
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BANE INVESTMENTS LLC |
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REVAN INVESTMENTS LLC |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLP Notification of Roger Gary Wills as a person with significant control on 2016-09-23 | ||
LLP Cessation of Patrick Thomas Buck as a person with significant control on 2023-06-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2021-10-31 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-10-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-31 | |
LLTM01 | Limited liability partnership termination of member Bane Investments Llc on 2020-12-24 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Mr Roger Gary Wills on 2020-05-30 | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-31 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Ward & Co 307 New Bond Street London NW1 3AD United Kingdom to C/O Ward & Co 307 Euston Road London NW1 3AD | |
LLAD01 | Change of registered office address for limited liability partnership from First Floor 15 Young Street London W8 5EH England to C/O Ward & Co 307 New Bond Street London NW1 3AD | |
LLTM01 | Limited liability partnership termination of member David Harold Cooke on 2019-06-01 | |
LLTM01 | Limited liability partnership termination of member James Ray Flowers Iii on 2017-08-31 | |
LLAD01 | Change of registered office address for limited liability partnership from 5th Floor 89 New Bond Street London W1S 1DA to First Floor 15 Young Street London W8 5EH | |
LLMR01 | LLP Creation of charge with deed OC3954940006 on 2019-01-24 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-31 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC01 | LLP Notification of Patrick Thomas Buck as a person with significant control on 2016-04-06 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2018-07-04 | |
LLCH01 | Change of partner details Mr Mark Lewis Sachon on 2017-01-20 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-31 | |
LLPSC08 | LLP Notification statement of person with significant control | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2017-11-15 | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-09-23 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3954940005 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3954940004 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3954940003 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3954940002 | |
LLMR01 | LLP Creation of charge with deed OC3954940001 on 2015-01-20 | |
LLAA01 | ||
LLAP02 | CORPORATE LLP MEMBER APPOINTED REVAN INVESTMENTS LLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BANE INVESTMENTS LLC | |
LLDE01 | Change of status notice | |
LLDE01 | Change of status notice | |
LLAP01 | LLP MEMBER APPOINTED JAMES RAY FLOWERS III | |
LLDE01 | ALL MEMBERS DESIGNATED | |
LLAP01 | LLP MEMBER APPOINTED DAVID HAROLD COOKE | |
LLAP01 | LLP MEMBER APPOINTED PATRICK THOMAS BUCK | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED TARIS REAL ESTATE LLP CERTIFICATE ISSUED ON 24/09/14 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARIS REAL ESTATE EUROPE 1 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as TARIS REAL ESTATE EUROPE 1 LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |