Tashka Investments Limited

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General information

Name:

Tashka Investments Ltd

Office Address:

9 Golden Square W1F 9HZ London

Number: 03112522

Incorporation date: 1995-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03112522 twenty nine years ago, Tashka Investments Limited is categorised as a Private Limited Company. The firm's official office address is 9 Golden Square, London. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Tashka Investments Ltd reported its account information for the period up to 31st March 2023. The firm's latest annual confirmation statement was filed on 17th October 2023.

According to this specific company's directors directory, for 11 years there have been four directors including: Catherine W., David W. and Philip W..

Financial data based on annual reports

Company staff

Catherine W.

Role: Director

Appointed: 06 September 2013

Latest update: 23 February 2024

David W.

Role: Director

Appointed: 06 September 2013

Latest update: 23 February 2024

Philip W.

Role: Director

Appointed: 06 August 2013

Latest update: 23 February 2024

Gideon W.

Role: Director

Appointed: 11 October 1995

Latest update: 23 February 2024

People with significant control

Link Administration Holdings Limited
Address: 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 3 November 2017
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Capita Plc
Address: 71 Victoria Street, London, SW1H 0XA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 2081330
Notified on 14 June 2017
Ceased on 3 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Hawksford Trustees Jersey Limited
Address: 15 Esplanade, St Helier, Jersey, JE1 1RB, 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 14 June 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 December 2014
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 February 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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