TARIS REAL ESTATE MANAGEMENT LIMITED

TARIS REAL ESTATE MANAGEMENT LIMITED is an active private limited company, incorporated on 29 August 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Euston Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TARIS REAL ESTATE MANAGEMENT LIMITED previously had the company name TARIS ABERYSTWYTH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WARD & CO
Address Line 2	307 EUSTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 3AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

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)

68100 - Buying and selling of own real estate

Company Name History

From 23/10/2014 onwards:

TARIS REAL ESTATE MANAGEMENT LIMITED

Prior to 23/10/2014:

TARIS ABERYSTWYTH LIMITED

Directors

(The company's officers)

MR PATRICK THOMAS BUCK

(~52 year old American national)

C/O WARD & CO 307 EUSTON ROAD, LONDON, NW1 3AD, ENGLAND

Current Director
Gives occupation as REAL ESTATE INVESTOR
Usually resident in UNITED STATES

Appointed on 23/10/2014

MR ROGER GARY WILLS

(~56 year old New Zealander national)

C/O WARD & CO 307 EUSTON ROAD, LONDON, NW1 3AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2014

DR ROGER GARY WILLS

(~56 year old New Zealander national)

C/O WARD & CO 307 EUSTON ROAD, LONDON, NW1 3AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2014

Shareholders

(Persons of Significant Control)

Mr Roger Gary Wills

(~56 year old New Zealander national)

C/O Ward & Co, 307 Euston Road, London, NW1 3AD, England

Owns between 50% and 75% of the shares.

Notified on 01/09/2019

Connections

(Shared officers)

RACE SPECIALISED TRANSPORT LTD

MR ROGER GARY WILLS

TARIS REAL ESTATE EUROPE 1 LLP

MR PATRICK THOMAS BUCK
MR ROGER GARY WILLS

WILLS MANAGEMENT LIMITED

DR ROGER GARY WILLS

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)