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Tarsus Leeward Limited LONDON

Founded in 2008, Tarsus Leeward, classified under reg no. 06620137 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Simon B., Nicholas P. and Sinead D.. Of them, Nicholas P., Sinead D. have been with the company the longest, being appointed on 17 April 2023 and Simon B. has been with the company for the least time - from 18 December 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon S. who worked with the the company until 17 April 2023.

Tarsus Leeward Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06620137
Date of Incorporation Fri, 13th Jun 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 18 December 2023

Nicholas P.

Position: Director

Appointed: 17 April 2023

Sinead D.

Position: Director

Appointed: 17 April 2023

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Mark T.

Position: Director

Appointed: 17 April 2023

Resigned: 18 December 2023

Simon S.

Position: Director

Appointed: 11 November 2016

Resigned: 17 April 2023

Daniel O.

Position: Director

Appointed: 31 July 2011

Resigned: 17 April 2023

Simon S.

Position: Secretary

Appointed: 26 March 2010

Resigned: 17 April 2023

Ashley M.

Position: Director

Appointed: 06 November 2008

Resigned: 31 July 2011

Douglas E.

Position: Director

Appointed: 17 June 2008

Resigned: 17 April 2023

Neil J.

Position: Director

Appointed: 17 June 2008

Resigned: 01 November 2008

Bibi A.

Position: Nominee Director

Appointed: 13 June 2008

Resigned: 17 June 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Tarsus Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarsus Holdings Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05246843
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: Monday 18th December 2023
filed on: 3rd, January 2024 		Free Download (1 page)

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