TARIAN INVESTMENT CO. LIMITED

Company summary

Company number: 00518421
Status: ACTIVE
Incorporated / age: 8 April 195373 years
Registered office: Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
Nature of business
Other letting and operating of own or leased real estate

No charges found.

No PSC exemptions are recorded for this company.

TARIAN INVESTMENT CO. LIMITED

Company number: 00518421
Status: ACTIVE
Incorporated / age: 8 April 195373 years
Registered office: Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Jacob ACTIVE	Secretary	30 Jun 2022				Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
CARPENTER, Daniel Henry ACTIVE	Director	30 Jun 2022		England	January 1968	Unit 5 Manor Farm, Manor Road North, Thames Ditton, KT7 0BH, England
JONES, Clare Anne ACTIVE	Director	30 Jun 2022		United Kingdom	September 1969	Unit 5 Manor Farm, Manor Road North, Thames Ditton, KT7 0BH, England
JONES, Simon Harvey ACTIVE	Director	16 Mar 2006		United Kingdom	August 1967	Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
JONES, Rodney Duncan RESIGNED	Secretary		01 Apr 1993			124 Potters Lane, Send, Woking, Surrey, GU23 7AL
JONES, Simon Harvey RESIGNED	Secretary	01 Apr 1993	01 Jul 2022			Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
CARPENTER, Denis Rossiter RESIGNED	Director		01 Jul 2022	United Kingdom	May 1938	Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
JONES, Harold Eric RESIGNED	Director		01 Apr 1993		December 1912	16 The Ridge, Surbiton, Surrey, KT5 8HX
JONES, Rodney Duncan RESIGNED	Director	01 Apr 1993	01 Jul 2022	United Kingdom	April 1940	Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England

CLARK, Jacob ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England

JONES, Simon Harvey ACTIVE
Role: Director
Appointed on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England

JONES, Simon Harvey RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Jul 2022
Address: Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England

CARPENTER, Denis Rossiter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England

JONES, Rodney Duncan RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England

No charges found.

No PSC exemptions are recorded for this company.

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