Company information:
Tarlin Subsidiary Limited (No: 10377805)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Sep-2016
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 28-Sep-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961 From: Sep-2016 )
Current Director: FRANK KHALASTCHI ( DOB: Jan-1933 From: Sep-2016 )
Current Director: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963 From: Sep-2016 )
Resigned Secretary: ASHOK-KUMAR TANNA ( From: Sep-2016 To: Feb-2018 )
Persons of Significant Control:
Tarlin Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-08-15)
Mr Anthony Menashi Khalastchi, 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-15, Ceased: 2018-09-15)
Mr Peter Salim David Khalastchi, 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-15, Ceased: 2018-09-15)