TARHOUSE MANAGEMENT LIMITED
Visión general
Nombre de la empresa | TARHOUSE MANAGEMENT LIMITED |
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Estado de la empresa | Activa |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01290055 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de TARHOUSE MANAGEMENT LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra TARHOUSE MANAGEMENT LIMITED?
Dirección de la sede social | C/O Pelham Associates 1st Floor 85 Strand WC2R 0DW London England |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TARHOUSE MANAGEMENT LIMITED?
Nombre de la empresa | Desde | Hasta |
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LEFTMIST LIMITED | 10 dic 1976 | 10 dic 1976 |
¿Cuáles son las últimas cuentas de TARHOUSE MANAGEMENT LIMITED?
Vencido | No |
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Próximas cuentas | |
Próximo período contable finaliza el | 30 sept 2024 |
Próximas cuentas vencen el | 30 jun 2025 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 30 sept 2023 |
¿Cuál es el estado de la última declaración de confirmación para TARHOUSE MANAGEMENT LIMITED?
Última declaración de confirmación cerrada hasta | 14 jun 2025 |
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Próxima declaración de confirmación vence | 28 jun 2025 |
Última declaración de confirmación | |
Próxima declaración de confirmación cerrada hasta | 14 jun 2024 |
Vencido | No |
¿Cuáles son las últimas presentaciones para TARHOUSE MANAGEMENT LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||||||
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Cuentas para una empresa pequeña preparadas hasta el 30 sept 2023 | 19 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 14 jun 2024 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cambio de datos del director Mr Norman Martin Waller el 27 nov 2023 | 2 páginas | CH01 | ||||||||||||||
Cancelación total de la carga 20 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 21 | 1 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 22 | 1 páginas | MR04 | ||||||||||||||
Declaración de confirmación presentada el 04 sept 2023 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 sept 2022 | 19 páginas | AA | ||||||||||||||
Cese del nombramiento de Juneid Ahmad Manjoo como secretario el 09 jun 2023 | 1 páginas | TM02 | ||||||||||||||
Declaración de confirmación presentada el 04 sept 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 sept 2021 | 20 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 04 sept 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cambio de datos del director Mr Shabir Ahmed Randeree el 01 sept 2021 | 2 páginas | CH01 | ||||||||||||||
Domicilio social registrado cambiado de C/O Pelham Associates 85 Strand London WC2R 0DW England a C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW el 02 ago 2021 | 1 páginas | AD01 | ||||||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 sept 2020 | 18 páginas | AA | ||||||||||||||
Domicilio social registrado cambiado de 90 Long Acre Covent Garden London WC2E 9RA a C/O Pelham Associates 85 Strand London WC2R 0DW el 29 jun 2021 | 1 páginas | AD01 | ||||||||||||||
Declaración de confirmación presentada el 04 sept 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 sept 2019 | 19 páginas | AA | ||||||||||||||
Cessation de Navin Nagawa en tant que personne disposant d'un contrôle significatif le 29 oct 2019 | 1 páginas | PSC07 | ||||||||||||||
Declaración de confirmación presentada el 04 sept 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 sept 2018 | 16 páginas | AA | ||||||||||||||
Memorándum y Estatutos | 3 páginas | MA | ||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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Registro de la carga 012900550023, creada el 04 oct 2018 | 47 páginas | MR01 | ||||||||||||||
Declaración de confirmación presentada el 04 sept 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
¿Quiénes son los directivos de TARHOUSE MANAGEMENT LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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WALLER, Norman Martin | Secretario | 76 Church Lane SW19 3PB Wimbledon | British | Surveyor | 84716560002 | |||||
RANDEREE, Faisal Ahmed | Director | 1st Floor 85 Strand WC2R 0DW London C/O Pelham Associates England | United Kingdom | British | Company Director | 67640400007 | ||||
RANDEREE, Shabir Ahmed | Director | 1st Floor 85 Strand WC2R 0DW London C/O Pelham Associates England | England | British | Company Director | 25508640007 | ||||
SHROFF, Rajkumar Vasudeo | Director | PO BOX 52 Regal Buildings Behind Museum FOREIGN Dubai United Arab Emirates | Dubai, Uae | Indian | Businessman | 65718580001 | ||||
WALLER, Norman Martin | Director | 1st Floor 85 Strand WC2R 0DW London C/O Pelham Associates England | United Kingdom | British | Surveyor | 84716560002 | ||||
COLA, Annie Marketta | Secretario | Roland House Roland Gardens SW7 3RX London | Finnish | 23733880001 | ||||||
MANJOO, Juneid Ahmad | Secretario | Royal Road Mahebourg Mauritius | British | Company Director | 87791030004 | |||||
COLA, Annie Marketta | Director | Roland House Roland Gardens SW7 3RX London | Finnish | Company Secretary | 23733880001 | |||||
COLA, Bakir Ali | Director | 32 Victoria Road W8 5RG London | British | Hotelier | 70328180001 | |||||
DADA, Abdul Satar | Director | PO BOX 786 Gaborone Gaborone FOREIGN Botswana | Botswana | Botswanan | Company Director | 72828390001 | ||||
MANJOO, Juneid Ahmad | Director | Long Acre WC2E 9RA London 90 | Mauritius | British | Company Director | 87791030004 | ||||
SHAH, Bharat Amritlal | Director | 24a Minchenden Crescent N14 7EL London | England | British | Company Director | 10045340001 | ||||
SUTERWALLA, Hatim Taherally | Director | 2 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex | United Kingdom | British | Company Director | 19676490001 |
¿Quiénes son las personas con control significativo de TARHOUSE MANAGEMENT LIMITED?
Nombre | Notificado el | Dirección | Cesado |
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Mr Navin Nagawa | 07 oct 2016 | Long Acre Covent Garden WC2E 9RA London 90 | Sí |
Nacionalidad: Mauritian País de residencia: Mauritius | |||
Naturaleza del control
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Mr Hoosen Goolam Mahomed Randeree | 07 oct 2016 | 1st Floor 85 Strand WC2R 0DW London C/O Pelham Associates England | No |
Nacionalidad: South African País de residencia: United Arab Emirates | |||
Naturaleza del control
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Mr Shabir Ahmed Randeree | 04 sept 2016 | Long Acre Covent Garden WC2E 9RA London 90 | Sí |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
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¿Tiene TARHOUSE MANAGEMENT LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 04 oct 2018 Entregado el 09 oct 2018 | Pendiente | ||
Breve descripción 1. all that freehold land known as the baglioni hotel, 60 hyde park gate, kensington, london SW7 56B and registered at the land registry with title number 180078; and. 2. all that freehold land known as 3 de vere gardens, london W8 5AR and registered at the land registry with title numbers LN55033, LN182451, LN182450, LN207088 and LN202652. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Security over a deposit account | Creado el 23 dic 2003 Entregado el 30 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Monies held in account number 00571518 at the bank of scotland. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 23 dic 2003 Entregado el 30 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 23 dic 2003 Entregado el 30 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 60 hyde park gate and 1 de vere gardens. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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Cash collateral assignment | Creado el 09 nov 2000 Entregado el 23 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any person who is party to any related security document(as defined in the assignment)to the chargee under or pursuant to the terms of the agreement(as defined in the assignment)on any account whatsoever | |
Breve descripción All of the company's right title and interest in and to all sums(of principal or interest) standing to the credit of or earned on the account defined in the assignment. | ||||
Personas con derecho
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Transacciones
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General security assignment | Creado el 01 ago 2000 Entregado el 16 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All right title and interest in and to the contract dated 01/08/00 between the company and vascroft contractors limited and all present and future contracts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 20 mar 2000 Entregado el 30 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and premises being the de vere park hotel and 1 de vere gardens kensington london t/no LN180078; all that f/h land and premises being 3 de vere gardens kensington london t/no LN55033; all that f/h land and buildings being the basement floor and the basement area and steps at 3 de vere gardens together with the vaults numbered 1,2 and 3 t/no LN182450.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Cash collateral assignment | Creado el 20 mar 2000 Entregado el 30 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada Any and all sums due or to become due from the company or any other person who is party to any document creating evidencing or regulating the terms of any guarantee indemnity mortgage charge pledge or other security agreement or undertaking now or from time to time hereafter held by or entered into with the chargee (a "related security document") under or pursuant to the terms of a loan agreement dated 20 march 2000 together with any subsequent amendments thereto and replacement and supplemental letters agreed between the bank and the company,the assignment and any related security document or on any account whatsoever | |
Breve descripción All of the company's right title and interest in and to all sums now or from time to time hereafter standing to the credit of or earned on the sterling term deposit account in the name of the company with hsbc bank PLC acting through its branch at 27-32 poultry,london,EC2P 2BX and having the identification code 37981428 or other account as the bank may from time to time nominate in substitution therefor. | ||||
Personas con derecho
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Transacciones
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Supplemental charge | Creado el 30 sept 1999 Entregado el 06 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee secured by the debenture dated 16TH january 1998 and supplemental charge dated 26TH january 1999 | |
Breve descripción F/H property situate and k/a all that f/h third floor flat staircases landings and passageways and loft room no. 2 in the roof space situate and forming part of 3 de vere gardens kensington london W8 5AR t/no: LN207088. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed | Creado el 26 ene 1999 Entregado el 15 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility letter dated 8TH december 1997 and the debenture | |
Breve descripción (1) f/h fifth floor flat, room on half landing between the fourth and fifth floors and basement vault no 6, storeroom in the roof space and staircases, landings and passageways situate and forming part of 3 de vere gardens kensington london W8 5AR-LN202652 (2) l/h fifth floor flat situate and forming part of 3 de vere gardens kensington london W8-NGL677931. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 16 ene 1998 Entregado el 28 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility letter dated 8TH december 1997 and the debenture | |
Breve descripción Inclusive of property being f/h property situate and k/a de vere park hotel and 1 de vere gardens royal borough of kensington and chelsea t/no;-180078, f/h property 3 de vere gardens (first floor and common parts) royal borough of kensington and chelsea t/no;-LN55033, f/h property basement flat 3 de vere park gardens royal bourough of kensington and chelsea t/no;-LN182450. Ground floor flat 3 de vere gardens t/no;-LN182451 together with all buildings fixtures erections fixtures and fittings fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Assignment of construction contract | Creado el 12 sept 1990 Entregado el 21 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the terms of a facility letter dated 31/7/90 this assignment or any related security document or on any account whatsoever. | |
Breve descripción Its right title and interest in and to the construction contract dated 12-3-90 for the development of 1-6 bramham gardens, london. S.W.5. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 12 sept 1990 Entregado el 17 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H- 1 and 2 bramham gardens in the royal borough of kensington and chelsea t/n-ngl 667923 (see 395 ref M6 and cont'd sheets for full details). | ||||
Personas con derecho
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Transacciones
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Cash collateral assignment | Creado el 12 sept 1990 Entregado el 17 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the terms of the agreement, this assignment or any related security document or on any account whatsoever. | |
Breve descripción All of the company's right title and interest in and to all sums of principal or interest (see 395 ref M5 for full details). | ||||
Personas con derecho
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Transacciones
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Floating charge | Creado el 12 sept 1990 Entregado el 17 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over all the company'S. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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Legal charge & floating charge | Creado el 10 mar 1988 Entregado el 15 mar 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Letter of charge | Creado el 26 abr 1985 Entregado el 03 may 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from renoport limited to the chargee on any account whatsoever. | |
Breve descripción Charge on any existing account (s) for the company with the chargee whether current or deposit accounts of tarhouse management. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 30 nov 1984 Entregado el 03 dic 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 13-16 queen's gate, kensington, london SW7 (see doc M19 for details). | ||||
Personas con derecho
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Transacciones
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Cross guarantee & debenture | Creado el 23 nov 1984 Entregado el 06 dic 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or renoport limited to the chargee on any account whatsoever. | |
Breve descripción 13-16 queen's gate kensington, london SW7 title no. Ngl 346975. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 06 ago 1984 Entregado el 10 ago 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the from tarhouse management limited and/or renoport limited company to the chargee on any account whatsoever. | |
Breve descripción F/Hold 44 queen's gate mews kensington and chelsea title no. 45748. | ||||
Personas con derecho
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Transacciones
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Letter of set off | Creado el 28 may 1984 Entregado el 07 jun 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or renoport limited to the chargee | |
Breve descripción All monies standing to the present or future account (including a/c no. 811505) of the company with the chargee. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 16 ago 1983 Entregado el 17 ago 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Legal charge over 13-16 queen's gate and 13 queen's gate mews. Title no ngl 346975 floating charge over all the undertaking and assets present and future including goodwill bookdebts uncalled capital. Buildings, trade & other fixtures, fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Letter of set off | Creado el 15 ago 1983 Entregado el 17 ago 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or bakir ali cola to the chargee on any account whatsoever. | |
Breve descripción Any or all moneys from time to time standing to the credit of the company and/or mr. Bakir ali cola upon current, deposit or saving account. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0