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Tarquin Management Limited, London

Tarquin Management Limited is a private limited company. Located at 41 Aldebert Terrace, London SW8 1BH, the above-mentioned 31 years old company was incorporated on 1992-12-14 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "architectural activities" (SIC: 71111).
1 director can be found in the business: Mario A. (appointed on 19 February 1993).
About
Name: Tarquin Management Limited
Number: 02773300
Incorporation date: 1992-12-14
End of financial year: 27 March
 
Address: 41 Aldebert Terrace
London
SW8 1BH
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
Company staff
People with significant control
Mario A.
10 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mattia A.
1 December 2017 - 10 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Isidre A.
6 April 2016 - 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-29 2020-03-29 2021-03-29 2022-03-27
Current Assets 28,685 12,504 15,251 15,146 8,208 44,862 36,199 29,729 38,771 38,752 64,469 32,639
Number Shares Allotted - 1,000 - 1,000 1,000 1,000 - - - - - -
Shareholder Funds 31,718 34,927 28,748 29,871 23,367 5,646 3,443 - - - - -
Tangible Fixed Assets 30,434 30,408 31,447 32,025 31,681 32,847 - - - - - -
Total Assets Less Current Liabilities 31,718 34,927 28,748 29,871 23,367 5,646 3,443 8,739 2,988 1,312 2,431 948
Fixed Assets - 30,408 31,447 32,025 31,681 32,847 32,400 33,191 32,821 31,394 31,999 31,285

The due date for Tarquin Management Limited confirmation statement filing is 2024-09-02. The last confirmation statement was sent on 2023-08-19. The target date for the next accounts filing is 27 December 2023. Latest accounts filing was submitted for the time period up to 27 March 2022.

3 persons of significant control are indexed in the official register, namely: Mario A. that owns over 3/4 of shares, 3/4 to full of voting rights. Mattia A. that owns over 3/4 of shares, 3/4 to full of voting rights. Isidre A. that owns over 3/4 of shares, 3/4 to full of voting rights.

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

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