TARIAN INVESTMENT CO. LIMITED

TARIAN INVESTMENT CO. LIMITED is an active private limited company, incorporated on 8 April 1953. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Road North, Thames Ditton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TARIAN INVESTMENT CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 MANOR FARM
Address Line 2	MANOR ROAD NORTH
Post Town	THAMES DITTON
County	SURREY
Country	ENGLAND
Postcode	KT7 0BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TARIAN INVESTMENT CO. LIMITED

Directors

(The company's officers)

MR DANIEL HENRY CARPENTER

(~56 year old British national)

UNIT 5 MANOR FARM MANOR ROAD NORTH, THAMES DITTON, KT7 0BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2022

MRS CLARE ANN JONES

(~54 year old British national)

UNIT 5 MANOR FARM MANOR ROAD NORTH, THAMES DITTON, KT7 0BH, ENGLAND

Current Director
Gives occupation as COUNSELLOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2022

SIMON HARVEY JONES

(~56 year old British national)

UNIT 5 MANOR FARM MANOR ROAD NORTH, THAMES DITTON, SURREY, KT7 0BH, ENGLAND

Current Director
Gives occupation as PROPERTY INVESTMENT
Usually resident in UNITED KINGDOM

Appointed on 16/03/2006

MR JACOB CLARK

UNIT 5 MANOR FARM MANOR ROAD NORTH, THAMES DITTON, SURREY, KT7 0BH, ENGLAND

Current Secretary

Appointed on 30/06/2022

Connections

(Shared officers)

CARIGLUZ INVESTMENT CO LIMITED

MR DANIEL HENRY CARPENTER
MRS CLARE ANN JONES
SIMON HARVEY JONES

H.C. JONES & CO (SURREY) LIMITED

MR DANIEL HENRY CARPENTER
MRS CLARE ANN JONES
SIMON HARVEY JONES

MONTROSE HOUSE MANAGEMENT LIMITED

MR DANIEL HENRY CARPENTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)