Tashka Management started in year 1996 as Private Limited Company with registration number 03204601. The Tashka Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 9 Golden Square. Postal code: W1F 9HZ.
The firm has 4 directors, namely Philip W., Catherine W. and David W. and others. Of them, Gideon W. has been with the company the longest, being appointed on 29 May 1996 and Philip W. and Catherine W. and David W. have been with the company for the least time - from 6 September 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Catherine W. who worked with the the firm until 7 March 2011.
| Office Address | 9 Golden Square |
| Town | London |
| Post code | W1F 9HZ |
| Country of origin | United Kingdom |
| Registration Number | 03204601 |
| Date of Incorporation | Wed, 29th May 1996 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 28 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 06 September 2013
Position: Director
Appointed: 06 September 2013
Position: Director
Appointed: 06 September 2013
Position: Director
Appointed: 29 May 1996
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Link Administration Holdings Limited from Sydney, Australia. This PSC is categorised as "an australian public company, limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hawksford Trustees Jersey Limited that entered St Helier, Jersey, Channel Islands as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Link Administration Holdings Limited
Level 12 680 George Street, Sydney, Nsw 2000, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Australian Public Company, Limited By Shares |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 120964098 |
| Notified on | 19 January 2018 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Hawksford Trustees Jersey Limited
15 Esplanade, St Helier, JE1 1RB, Jersey, Channel Islands
| Legal authority | Companies (Jersey) Laws 1861 - 1968 |
| Legal form | Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 15636 |
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 500 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||||||
| Current Assets | 500 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Debtors | 500 | 100 | 100 | 100 | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 500 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets | 260 000 | 260 000 | |||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 500 | 100 | 100 | 100 | 100 | 100 | |||||||
| Shareholder Funds | 500 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Other | |||||||||||||
| Net Current Assets Liabilities | 500 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 500 | 260 100 | 260 100 | 260 100 | 260 100 | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Creditors Due After One Year | 260 000 | 260 000 | 260 000 | 260 000 | |||||||||
| Fixed Assets | 260 000 | 260 000 | 260 000 | 260 000 | |||||||||
| Investments Fixed Assets | 260 000 | 260 000 | 260 000 | ||||||||||
| Other Debtors Due After One Year | 100 | 100 | |||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 260 000 | 260 000 | |||||||||||
| Tangible Fixed Assets Disposals | 260 000 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, May 2023 |
accounts | Free Download (2 pages) |
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