Tarquin Management Limited

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General information

Name:

Tarquin Management Ltd

Office Address:

41 Aldebert Terrace SW8 1BH London

Number: 02773300

Incorporation date: 1992-12-14

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Tarquin Management Limited. The firm was originally established 32 years ago and was registered with 02773300 as the registration number. The headquarters of the firm is situated in London. You may find it at 41 Aldebert Terrace. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Tarquin Management Ltd filed its account information for the financial year up to March 27, 2022. The latest confirmation statement was released on August 19, 2023.

For this firm, the full range of director's responsibilities have so far been executed by Mario A. who was appointed on 19th February 1993. Since 26th March 2020 Mattia A., had been managing the following firm until the resignation three years ago. In addition a different director, specifically Isidre A. quit eleven years ago.

Mario A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mario A.

Role: Director

Appointed: 19 February 1993

Latest update: 13 April 2024

People with significant control

Mario A.
Notified on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mattia A.
Notified on 1 December 2017
Ceased on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Isidre A.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2013
Annual Accounts 15 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 15 November 2014
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 16 February 2016
Annual Accounts 14 May 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 May 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2019-03-30
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 31 March 2012
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to Sun, 26th Mar 2023 (AA01)
filed on: 26th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 71111 : Architectural activities
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Company Age

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