TARISIO LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

TARISIO LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
TARISIO LONDON LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TARISIO LONDON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CBW LLP - FLOOR 3
LONDON
E1 8NN

This Company Originates in : United Kingdom
Previous trading names include:
TARISIO EUROPE LIMITED (until 19/03/2021)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS TOME Nov 1979 Spanish Director 2016-01-26 CURRENT
MR JASON PRICE Apr 1976 American Director 2006-12-15 CURRENT
MR MATTHEW HUBER Secretary 2017-01-10 CURRENT
EVERETT NOMINEES LIMITED Corporate Secretary 2012-01-01 UNTIL 2014-10-27 RESIGNED
MR CHRISTOPHER CARL REUNING Dec 1959 American Director 2006-12-15 UNTIL 2010-01-01 RESIGNED
MR MATTHEW HUBER Nov 1986 British Director 2017-01-10 UNTIL 2017-01-10 RESIGNED
MR DIMITRY GINDIN Mar 1965 Russian Director 2006-12-15 UNTIL 2010-01-01 RESIGNED
MS FLORENCE HASELER Secretary 2014-10-27 UNTIL 2017-01-10 RESIGNED
NAOMI MCCARTHY Dec 1971 Secretary 2006-12-15 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Price 2016-04-06 4/1976 London   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
TARISIO_LONDON_LIMITED - Accounts 2023-05-20 31-12-2022 £1,080,993 Cash £2,592,403 equity
TARISIO_LONDON_LIMITED_(F - Accounts 2022-07-28 31-12-2021 £1,493,726 Cash £1,963,998 equity
TARISIO_LONDON_LIMITED_(F - Accounts 2021-07-07 31-12-2020 £653,598 Cash £1,736,733 equity
TARISIO_EUROPE_LIMITED - Accounts 2020-05-05 31-12-2019 £1,641,333 Cash £1,310,464 equity
TARISIO_EUROPE_LIMITED - Accounts 2019-05-14 31-12-2018 £208,329 Cash £756,838 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
BARCLAY AND WOOD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
BARRON OF LONDON LIMITED LONDON Active DORMANT 99999 - Dormant Company
CBW TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MC SPV ONE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OXFORD ALE & CIDER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
OPENWATER RENEWABLES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OPENWATER GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOGENTS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.