This company is commonly known as Tashka Investments Limited. The company was founded 28 years ago and was given the registration number 03112522. The firm's registered office is in LONDON. You can find them at 9 Golden Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TASHKA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03112522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Golden Square, London, W1F 9HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Kensington Gardens Square, London, England, W2 4BQ | Director | 06 September 2013 | Active |
| 35, Kensington Gardens Square, London, England, W2 4BQ | Director | 06 September 2013 | Active |
| 35, Kensington Gardens Square, London, England, W2 4BQ | Director | 11 October 1995 | Active |
| 35, Kensington Gardens Square, London, England, W2 4BQ | Director | 06 August 2013 | Active |
| 35 Kensington Gardens Square, London, W2 4BQ | Secretary | 11 October 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 October 1995 | Active |
| 35 Kensington Gardens Square, London, W2 4BQ | Director | 11 October 1995 | Active |
| 84 Kensington Gardens Square, London, W2 4BQ | Director | 18 October 1999 | Active |
| Link Administration Holdings Limited | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 12, 680 George Street, Sydney, Australia, |
| Nature of control | : |
|
| Capita Plc | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71, Victoria Street, London, England, SW1H 0XA |
| Nature of control | : |
|
| Hawksford Trustees Jersey Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 15, Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
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