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Tarsus America Limited, W6 8DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TARSUS AMERICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarsus America Limited. The company was founded 26 years ago and was given the registration number 03528599. The firm's registered office is in HAMMERSMITH. You can find them at Metro Building 9th Floor, 1 Butterwick, Hammersmith, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TARSUS AMERICA LIMITED
Company Number:03528599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary17 April 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director18 December 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
3 St Margarets Crescent, London, SW15 6HL

Secretary07 April 1998Active
Metro Building, 9th Floor, 1 Butterwick, Hammersmith, W6 8DL

Secretary26 March 2010Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary17 March 1998Active
28 Holland Park Mews, London, W11 3SX

Director26 May 1998Active
1 The Links, Addington, ME19 5RX

Director19 December 2002Active
4 Trimmers Wood, Hindhead, GU26 6PN

Director07 April 1998Active
40b Queens Gardens, London, W2 3AA

Director07 April 1998Active
28, Malting Lane, Aldbury, HP23 5RH

Director03 March 2004Active
Metro Building, 9th Floor, 1 Butterwick, Hammersmith, W6 8DL

Director06 November 2008Active
26 Mayfield Avenue, Chiswick, London, W4 1TW

Director07 April 1998Active
Metro Building, 9th Floor, 1 Butterwick, Hammersmith, W6 8DL

Director31 July 2011Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director17 March 1998Active
9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL

Director11 November 2016Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
53 Ladbroke Road, London, W11 3PD

Director07 April 1998Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS

Nominee Director17 March 1998Active

People with Significant Control

Tarsus Us Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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