TALBOT GENERAL PARTNER LIMITED -
| Company Profile | Company Filings |
Overview
TALBOT GENERAL PARTNER LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TALBOT GENERAL PARTNER LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377960. The accounts status is DORMANT.
TALBOT GENERAL PARTNER LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377960. The accounts status is DORMANT.
TALBOT GENERAL PARTNER LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2021 | 28/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2013-10-31 | CURRENT |
| LISA SORRELL | Secretary | 2014-03-12 | CURRENT | ||
| MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2021-07-27 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
| RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2002-02-20 UNTIL 2005-06-02 | RESIGNED |
| MISS VIRGINIA DUNCAN | Secretary | 2013-09-20 UNTIL 2014-02-19 | RESIGNED | ||
| CAROLINE HINCHLIFFE | Apr 1979 | Secretary | 2008-07-01 UNTIL 2009-12-31 | RESIGNED | |
| KATHARINE EMMA ROBINSON | Secretary | 2009-12-31 UNTIL 2010-08-04 | RESIGNED | ||
| MISS CAROLINE MARY TOLHURST | British | Secretary | 2002-02-20 UNTIL 2008-07-01 | RESIGNED | |
| LEONIE WATSON-BROCK | Secretary | 2010-08-04 UNTIL 2013-09-20 | RESIGNED | ||
| MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2013-02-27 UNTIL 2019-09-26 | RESIGNED |
| MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2005-06-02 UNTIL 2006-07-24 | RESIGNED |
| NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2013-02-27 UNTIL 2016-01-31 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2002-02-20 UNTIL 2005-06-02 | RESIGNED |
| CHRISTOPHER MILLARD | Apr 1969 | British | Director | 2011-05-11 UNTIL 2012-04-10 | RESIGNED |
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2005-06-02 UNTIL 2013-02-27 | RESIGNED |
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-07-19 UNTIL 2013-08-05 | RESIGNED |
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-08-19 UNTIL 2013-08-27 | RESIGNED |
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2019-09-26 UNTIL 2021-07-27 | RESIGNED |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2013-02-27 UNTIL 2013-10-31 | RESIGNED |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2006-07-24 UNTIL 2013-02-27 | RESIGNED |
| MR MERVYN HOWARD | Jun 1959 | British | Director | 2005-06-02 UNTIL 2013-02-27 | RESIGNED |
| RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2002-02-20 UNTIL 2005-06-02 | RESIGNED |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2013-02-28 UNTIL 2019-09-26 | RESIGNED |
| COMBINED NOMINEES LIMITED | Director | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
| MR ANTONY CHRISTIE | Jul 1964 | British | Director | 2012-04-10 UNTIL 2012-10-10 | RESIGNED |
| MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2005-06-02 UNTIL 2011-03-17 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2002-02-20 UNTIL 2002-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Fund Management Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |