Introduction
Watch Company
T
TARA NOMINEE COMPANY LIMITED
TARA NOMINEE COMPANY LIMITED is an active company incorporated on 30 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TARA NOMINEE COMPANY LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11090739
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
THE ARDONAGH NOMINEE COMPANY LIMITED
From: 30 November 2017To: 29 May 2023
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
Previous Addresses
1 Minster Court London EC3R 7AA United Kingdom
From: 31 July 2019To: 14 July 2020
55 Bishopsgate London EC2N 3AS
From: 30 November 2017To: 31 July 2019
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
22 Feb 2022
Active
COUGILL, Diane
ActiveMinster Court, LondonEC3R 7PD
Born September 1963
Director
Appointed 10 Oct 2019
COUGILL, Diane
Minster Court, LondonEC3R 7PD
Born September 1963
Director
10 Oct 2019
Active
CUSARO, Aurelio
ActiveMinster Court, LondonEC3R 7PD
Born August 1985
Director
Appointed 01 Aug 2025
CUSARO, Aurelio
Minster Court, LondonEC3R 7PD
Born August 1985
Director
01 Aug 2025
Active
ROSS, David Christopher
ActiveMinster Court, LondonEC3R 7PD
Born February 1969
Director
Appointed 30 Nov 2017
ROSS, David Christopher
Minster Court, LondonEC3R 7PD
Born February 1969
Director
30 Nov 2017
Active
CLARKE, Dean
ResignedMinster Court, LondonEC3R 7PD
Secretary
Appointed 11 Dec 2018
Resigned 22 Feb 2022
CLARKE, Dean
Minster Court, LondonEC3R 7PD
Secretary
11 Dec 2018
Resigned 22 Feb 2022
Resigned
GOURIET, Geoffrey Costerton
ResignedBishopsgate, LondonEC2N 3AS
Secretary
Appointed 03 Aug 2018
Resigned 11 Dec 2018
GOURIET, Geoffrey Costerton
Bishopsgate, LondonEC2N 3AS
Secretary
03 Aug 2018
Resigned 11 Dec 2018
Resigned
GREGORY, Jacqueline Anne
ResignedBishopsgate, LondonEC2N 3AS
Secretary
Appointed 30 Nov 2017
Resigned 03 Aug 2018
GREGORY, Jacqueline Anne
Bishopsgate, LondonEC2N 3AS
Secretary
30 Nov 2017
Resigned 03 Aug 2018
Resigned
BROWN, Adrian Peter
ResignedMinster Court, LondonEC3R 7AA
Born March 1965
Director
Appointed 30 Nov 2017
Resigned 10 Oct 2019
BROWN, Adrian Peter
Minster Court, LondonEC3R 7AA
Born March 1965
Director
30 Nov 2017
Resigned 10 Oct 2019
Resigned
DEAKIN, Janice
ResignedBishopsgate, LondonEC2N 3AS
Born March 1967
Director
Appointed 30 Nov 2017
Resigned 09 Jul 2019
DEAKIN, Janice
Bishopsgate, LondonEC2N 3AS
Born March 1967
Director
30 Nov 2017
Resigned 09 Jul 2019
Resigned
GODFREE, Sarah
ResignedMinster Court, LondonEC3R 7PD
Born September 1968
Director
Appointed 10 Oct 2019
Resigned 01 Aug 2025
GODFREE, Sarah
Minster Court, LondonEC3R 7PD
Born September 1968
Director
10 Oct 2019
Resigned 01 Aug 2025
Resigned
GOURIET, Geoffrey Costerton
ResignedMinster Court, LondonEC3R 7PD
Born July 1971
Director
Appointed 30 Nov 2017
Resigned 01 Aug 2025
GOURIET, Geoffrey Costerton
Minster Court, LondonEC3R 7PD
Born July 1971
Director
30 Nov 2017
Resigned 01 Aug 2025
Resigned
MUGGE, Mark Stephen
ResignedBishopsgate, LondonEC2N 3AS
Born October 1969
Director
Appointed 30 Nov 2017
Resigned 02 Mar 2018
MUGGE, Mark Stephen
Bishopsgate, LondonEC2N 3AS
Born October 1969
Director
30 Nov 2017
Resigned 02 Mar 2018
Resigned
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2023
25 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 February 2022
25 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2022
2 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 December 2020
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
29 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 November 2019
29 November 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
29 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2019
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
21 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 December 2017
21 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 December 2017
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2017