| Company Name | Tarsat International Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11815988 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Doron Ofer |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Real Estate Investing |
| Country of Residence | Italy |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Ms Sharon Ofer Drory |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2023(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Gilad Kestenbaum |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(5 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 6 days |
| Role | Property Advisor |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Doron Ofer |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr David Simon Levin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mrs Zoe Odelia Eleanor Ofer |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2019(9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 May 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mrs Tamar Ofer |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2022(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 08 May 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 29 December |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 23 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
|---|---|
| 7 December 2020 | Memorandum and Articles of Association (28 pages) |
| 10 November 2020 | Memorandum and Articles of Association (28 pages) |
| 29 October 2020 | Resolutions
|
| 13 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 20 November 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 19 November 2019 | Director's details changed for Mr David Simon Levin on 19 November 2019 (2 pages) |
| 19 November 2019 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 35 Ballards Lane London N3 1XW on 19 November 2019 (1 page) |
| 19 November 2019 | Appointment of Ms Zoe Odelia Eleanor Ofer as a director on 11 November 2019 (2 pages) |
| 19 November 2019 | Termination of appointment of Doron Ofer as a director on 13 November 2019 (1 page) |
| 19 November 2019 | Change of details for Doron Ofer as a person with significant control on 19 November 2019 (2 pages) |
| 7 March 2019 | Appointment of Mr David Simon Levin as a director on 6 March 2019 (2 pages) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
|