TARIS REAL ESTATE MANAGEMENT LIMITED

Overview

Company Name	TARIS REAL ESTATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09192200
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARIS REAL ESTATE MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TARIS REAL ESTATE MANAGEMENT LIMITED located?

Registered Office Address	C/O Ward & Co 307 Euston Road NW1 3AD London England
Undeliverable Registered Office Address	No

What were the previous names of TARIS REAL ESTATE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TARIS ABERYSTWYTH LIMITED	Aug 29, 2014	Aug 29, 2014

What are the latest accounts for TARIS REAL ESTATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TARIS REAL ESTATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for TARIS REAL ESTATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 20, 2023	Director's details changed for Mr Roger Gary Wills on Apr 05, 2023	2 pages	CH01

Nov 18, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 29, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2021	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 30, 2020	Notification of Roger Gary Wills as a person with significant control on Sep 01, 2019	2 pages	PSC01

May 30, 2020	Director's details changed for Mr Roger Gary Wills on May 30, 2020	2 pages	CH01

Oct 31, 2019	Termination of appointment of Mark Lewis Sachon as a director on Oct 11, 2019	1 pages	TM01

Oct 29, 2019	Cancellation of shares. Statement of capital on Oct 18, 2019 Capital: GBP 300	4 pages	SH06

Oct 29, 2019	Purchase of own shares.	3 pages	SH03

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Sep 24, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Termination of appointment of David Harold Cooke as a director on Jun 01, 2019	1 pages	TM01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 08, 2019	Registered office address changed from C/O Ward & Co 307 New Bond Street London NW1 3AD United Kingdom to C/O Ward & Co 307 Euston Road London NW1 3AD on Jul 08, 2019	1 pages	AD01

View All Filings

Who are the officers of TARIS REAL ESTATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCK, Patrick Thomas 307 Euston Road NW1 3AD London C/O Ward & Co England	Oct 23, 2014		Director	307 Euston Road NW1 3AD London C/O Ward & Co England	United States	American	1971-5	Real Estate Investor	200393920001
WILLS, Roger Gary 307 Euston Road NW1 3AD London C/O Ward & Co England	Aug 29, 2014		Director	307 Euston Road NW1 3AD London C/O Ward & Co England	England	New Zealander	1968-1	Director	190444330003
COOKE, David Harold Welbeck Street W1G 8DY London 44 England	Oct 23, 2014	Jun 01, 2019	Director	Welbeck Street W1G 8DY London 44 England	United Kingdom	British	1955-11	Property Asset Management	97319560002
FLOWERS III, James New Orleans Street Suite 2n IL60654 Chicago 350 United States	Oct 23, 2014	Aug 31, 2017	Director	New Orleans Street Suite 2n IL60654 Chicago 350 United States	United States	American	1968-3	Real Estate Investor	200393190001
SACHON, Mark Lewis 307 Euston Road NW1 3AD London C/O Ward & Co England	Oct 23, 2014	Oct 11, 2019	Director	307 Euston Road NW1 3AD London C/O Ward & Co England	England	British	1960-7	Real Estate Investor	86421180005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARIS REAL ESTATE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Gary Wills 307 Euston Road NW1 3AD London C/O Ward & Co England	Sep 01, 2019	307 Euston Road NW1 3AD London C/O Ward & Co England	No
	Nationality: New Zealander Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Patrick Thomas Buck 307 Euston Road NW1 3AD London C/O Ward & Co England	Apr 06, 2016	307 Euston Road NW1 3AD London C/O Ward & Co England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TARIS REAL ESTATE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 25, 2016	Jul 04, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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