TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843062. The accounts status is FULL and accounts are next due on 30/09/2024.
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843062. The accounts status is FULL and accounts are next due on 30/09/2024.
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED (until 19/12/2005)
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED (until 19/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUAN PABLO STELZER SERRATE | Aug 1980 | Spanish | Director | 2021-02-01 | CURRENT |
PABLO LUIS GAY-GER | Oct 1967 | Spanish | Director | 2023-09-01 | CURRENT |
LUIS ALBERTO POLO NAVAS | Aug 1963 | Spanish | Director | 2023-03-01 | CURRENT |
LIONEL ROGER MYERS | Aug 1948 | British (Manx) | Director | 2006-10-31 UNTIL 2010-12-31 | RESIGNED |
MR PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2013-05-22 UNTIL 2015-09-30 | RESIGNED |
DAVID PATRICK MITHEN | Feb 1953 | British | Director | 2005-12-06 UNTIL 2006-10-31 | RESIGNED |
JOSE LUIS MUNOZ VEGA | Jan 1979 | Spanish | Director | 2016-06-30 UNTIL 2022-09-15 | RESIGNED |
MR AERNOUT VAN DER GAAG | Feb 1961 | Dutch | Director | 2010-12-31 UNTIL 2012-08-09 | RESIGNED |
NICHOLAS JOHN ROBERT WALKER | May 1962 | British | Director | 2005-12-06 UNTIL 2006-10-31 | RESIGNED |
MARY JACQUELINE SHEPPARD | Jan 1956 | Canadian | Director | 2005-12-06 UNTIL 2008-09-01 | RESIGNED |
MR LUIS PEDROSA ROMERO | Jul 1981 | Spanish | Director | 2017-10-01 UNTIL 2021-01-31 | RESIGNED |
MR LUIS PEDROSA ROMERO | Jul 1981 | Spanish | Director | 2017-11-01 UNTIL 2017-11-01 | RESIGNED |
MR DOUGLAS WHYTE | Nov 1964 | British | Director | 2010-12-31 UNTIL 2013-05-22 | RESIGNED |
MS DONNA MAY SKINNER | Nov 1972 | British | Director | 2013-05-22 UNTIL 2016-06-30 | RESIGNED |
MR CUTHBERT JOHN MCDOWELL | Oct 1956 | British | Secretary | 2003-07-23 UNTIL 2003-09-09 | RESIGNED |
SALLY CAROLINE POWELL | Aug 1962 | British | Secretary | 2003-09-09 UNTIL 2005-12-06 | RESIGNED |
MS GILLIAN LOWSON | Secretary | 2009-12-22 UNTIL 2013-06-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-07-23 | RESIGNED | ||
MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Secretary | 2005-12-06 UNTIL 2009-12-22 | RESIGNED |
MR DOUGLAS WHYTE | Nov 1964 | British | Director | 2016-06-30 UNTIL 2020-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2003-07-23 | RESIGNED | ||
MR BRENT ALEXANDER MOLESKY | Oct 1966 | Canadian | Director | 2013-05-22 UNTIL 2016-06-30 | RESIGNED |
MR PETER MARK HOPE | Apr 1953 | British | Director | 2006-10-31 UNTIL 2010-12-31 | RESIGNED |
MR CUTHBERT JOHN MCDOWELL | Oct 1956 | British | Director | 2003-07-23 UNTIL 2005-12-06 | RESIGNED |
MR PATRICK JOHN MACHRAY | Jun 1953 | British | Director | 2006-10-31 UNTIL 2010-12-31 | RESIGNED |
LUIS ANTONIO GARCIA SANCHEZ | Jan 1960 | Spanish | Director | 2016-06-30 UNTIL 2017-10-01 | RESIGNED |
ROY ALEXANDER FRANKLIN | Jul 1953 | British | Director | 2003-07-23 UNTIL 2005-12-06 | RESIGNED |
NICOLAS GUY FOUCART | Nov 1970 | Belgian | Director | 2022-09-15 UNTIL 2023-03-01 | RESIGNED |
MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2007-10-01 UNTIL 2013-04-30 | RESIGNED |
PAUL DAVISON | Feb 1953 | British | Director | 2003-07-23 UNTIL 2005-12-06 | RESIGNED |
MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Director | 2005-12-06 UNTIL 2006-10-31 | RESIGNED |
JAMES WILLIAM BUCKEE | Mar 1946 | British | Director | 2005-12-06 UNTIL 2007-09-30 | RESIGNED |
MR GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2010-12-31 UNTIL 2013-05-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2003-07-23 | RESIGNED | ||
MIGUEL ARMANDO HERNANDEZ BARRIOS | Jun 1970 | Spanish | Director | 2020-06-30 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talisman Uk (South East Sumatra) Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |