TARNLAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TARNLAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TARNLAN LIMITED was incorporated 45 years ago on 14/11/1978 and has the registered number: 01399728. The accounts status is TOTAL EXEMPTION FULL.
TARNLAN LIMITED was incorporated 45 years ago on 14/11/1978 and has the registered number: 01399728. The accounts status is TOTAL EXEMPTION FULL.
TARNLAN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
FIRST FLOOR THAVIES INN HOUSE
LONDON
EC1N 2HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DERMOTT JOHN GRANBY DRISCOLL | Oct 1936 | British | Director | 1997-03-31 | CURRENT |
| MARK SUTTON | Apr 1946 | British | Director | RESIGNED | |
| LESLIE DAVID STEPHENSON | Nov 1938 | British | Director | RESIGNED | |
| MONICA JANE STEPHENSON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarnlan Investments Ltd | 2020-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tarnlan Holding Ltd | 2019-07-22 - 2020-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dermott John Granby Driscoll | 2016-04-06 - 2019-07-22 | 10/1936 | Petworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Anne Driscoll | 2016-04-06 - 2019-07-22 | 2/1944 | Petworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Monica Jane Stephenson | 2016-04-06 - 2019-07-22 | 4/1943 | Twickenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Leslie David Stephenson | 2016-04-06 - 2019-07-22 | 11/1938 | Twickenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TARNLAN_LIMITED - Accounts | 2020-08-26 | 31-07-2020 | £769,528 Cash £3,009,632 equity |