Company Information for

TARSUS MARTEX

5 Howick Place, London, SW1P 1WG,

Company Registration Number

03109690

Private Unlimited Company

Active - Proposal to Strike off

About Tarsus Martex

TARSUS MARTEX was founded on 1995-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tarsus Martex is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
TARSUS MARTEX
Legal Registered Office
5 Howick Place
London
SW1P 1WG
Other companies in W6

Filing Information

Company Number03109690
Date formed1995-10-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2001
Latest filing return2024-10-01
Filing return next due22/10/2016
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2025-10-08 03:52:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Joseph Smith Company Secretary 2010-03-26
Peter Francis Cargill Begg Director SOLICITOR 2002-03-27 UNITED KINGDOM
Daniel Philip O'brien Director CHARTERED ACCOUNTANT 2011-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ashley Giles Milton Director 2008-11-06 2011-07-31
Peter Francis Cargill Begg Company Secretary 2000-02-28 2010-03-26
Neil Jones Director 2004-04-21 2008-11-01
Frank Freddy Joshi Director 1995-12-21 2004-04-21
Damian Delaney Director 2002-12-19 2004-04-15
Gregory Emanuel Bud Director 1995-12-21 2002-03-27
James Douglas Emslie Director 2000-02-28 2002-03-27
Martin Bud Company Secretary 1995-12-21 2000-02-28
Swift Incorporations Limited Nominated Secretary 1995-10-03 1995-12-21
Instant Companies Limited Nominated Director 1995-10-03 1995-12-21
Swift Incorporations Limited Nominated Director 1995-10-03 1995-12-21

Related Directorships for Daniel Philip O'brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Philip O'brien PNO EXHIBITION INVESTMENT (DUBAI) LIMITEDDirector 2016-11-02 CURRENT 2016-02-09 Active
Daniel Philip O'brien TARSUS ATLANTIC LIMITEDDirector 2011-07-31 CURRENT 2007-12-05 Active
Daniel Philip O'brien CAPREGEN BIOSCIENCES LIMITEDDirector 2011-07-31 CURRENT 2008-09-11 Dissolved
Daniel Philip O'brien D H PUBLISHING LIMITEDDirector 2011-07-31 CURRENT 1999-12-09 Dissolved 2018-01-09
Daniel Philip O'brien TARSUS TRAVEL EXHIBITIONS LIMITEDDirector 2011-07-31 CURRENT 2003-11-26 Dissolved 2018-01-09
Daniel Philip O'brien FAIRS AND EXHIBITIONS LIMITEDDirector 2011-07-31 CURRENT 1959-08-18 Active
Daniel Philip O'brien FAIRS & EXHIBITIONS (1992) LIMITEDDirector 2011-07-31 CURRENT 1992-03-11 Active
Daniel Philip O'brien CAPREGEN LIMITEDDirector 2011-07-31 CURRENT 2007-05-31 Active
Daniel Philip O'brien TARSUS ORGANEX LIMITEDDirector 2011-07-31 CURRENT 1996-11-19 Dissolved
Daniel Philip O'brien TARSUS INVESTMENTS LIMITEDDirector 2011-07-31 CURRENT 1998-03-16 Active
Daniel Philip O'brien TARSUS OVERSEAS LIMITEDDirector 2011-07-31 CURRENT 1998-11-20 Active
Daniel Philip O'brien TARSUS TOUCHSTONE LIMITEDDirector 2011-07-31 CURRENT 1999-12-06 Dissolved
Daniel Philip O'brien TARSUS HOLDINGS LIMITEDDirector 2011-07-31 CURRENT 2004-09-30 Active
Daniel Philip O'brien TARSUS US LIMITEDDirector 2011-07-31 CURRENT 2004-10-08 Active
Daniel Philip O'brien TARSUS CHINA LIMITEDDirector 2011-07-31 CURRENT 2006-09-28 Active
Daniel Philip O'brien TARSUS MEDICAL LIMITEDDirector 2011-07-31 CURRENT 2006-11-21 Active
Daniel Philip O'brien TARSUS WINDWARD LIMITEDDirector 2011-07-31 CURRENT 2008-06-13 Active
Daniel Philip O'brien TARSUS LEEWARD LIMITEDDirector 2011-07-31 CURRENT 2008-06-13 Active
Daniel Philip O'brien TARSUS LUZHNIKI LIMITEDDirector 2011-07-31 CURRENT 2008-09-15 Active
Daniel Philip O'brien TARSUS UK HOLDINGS LIMITEDDirector 2011-07-31 CURRENT 2008-12-16 Active
Daniel Philip O'brien CAPREGEN NATURAL BIOSCIENCES LIMITEDDirector 2011-07-31 CURRENT 2008-09-11 Active - Proposal to Strike off
Daniel Philip O'brien CAPREGEN NUTRACEUTICALS LIMITEDDirector 2011-07-31 CURRENT 2008-09-11 Active
Daniel Philip O'brien F & E (2008) LIMITEDDirector 2011-07-31 CURRENT 2008-09-15 Dissolved 2021-07-27
Daniel Philip O'brien W.R.KERN ORGANISATION LIMITED(THE)Director 2011-07-31 CURRENT 1968-03-11 Active
Daniel Philip O'brien TARSUS PUBLISHING LIMITEDDirector 2011-07-31 CURRENT 1989-10-31 Dissolved
Daniel Philip O'brien TARSUS NEW MEDIA LIMITEDDirector 2011-07-31 CURRENT 1977-10-03 Active - Proposal to Strike off
Daniel Philip O'brien TARSUS GROUP LIMITEDDirector 2011-07-31 CURRENT 1986-03-14 Active
Daniel Philip O'brien TARSUS EXHIBITIONS & PUBLISHING LIMITEDDirector 2011-07-31 CURRENT 1979-11-06 Active
Daniel Philip O'brien TARSUS AMERICA LIMITEDDirector 2011-07-31 CURRENT 1998-03-17 Active - Proposal to Strike off
Daniel Philip O'brien CAPREGEN MAGNUM LIMITEDDirector 2011-07-31 CURRENT 2007-12-27 Active