TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED -
Company Profile | Company Filings |
Overview
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306587. The accounts status is DORMANT.
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306587. The accounts status is DORMANT.
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 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 |
---|---|
26/06/2020 | 10/07/2021 |
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 |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-12-07 UNTIL 2004-12-07 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-07 UNTIL 2004-12-07 | RESIGNED | ||
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2013-02-27 UNTIL 2019-09-26 | RESIGNED |
CAROLINE HINCHLIFFE | Apr 1979 | Secretary | 2008-07-01 UNTIL 2009-12-31 | RESIGNED | |
MISS VIRGINIA DUNCAN | Secretary | 2013-09-20 UNTIL 2014-02-19 | RESIGNED | ||
KATHARINE EMMA ROBINSON | Secretary | 2009-12-31 UNTIL 2010-08-04 | RESIGNED | ||
MISS CAROLINE MARY TOLHURST | British | Secretary | 2004-12-07 UNTIL 2008-07-01 | RESIGNED | |
LEONIE WATSON-BROCK | Secretary | 2010-08-04 UNTIL 2013-09-20 | RESIGNED | ||
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-08-19 UNTIL 2013-08-27 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2004-12-07 UNTIL 2005-07-18 | RESIGNED |
MR ELI ALLEN SHAHMOON | Dec 1966 | British | Director | 2005-07-18 UNTIL 2007-07-13 | RESIGNED |
SCOTT MARK ROWLAND | Jul 1964 | British | Director | 2012-10-01 UNTIL 2012-10-09 | RESIGNED |
NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2012-10-10 UNTIL 2016-01-31 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2005-07-18 UNTIL 2007-07-13 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2004-12-07 UNTIL 2005-07-18 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2005-07-18 UNTIL 2013-02-27 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-07-19 UNTIL 2013-08-05 | RESIGNED |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2013-02-27 UNTIL 2019-09-26 | 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 SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2012-12-17 UNTIL 2013-01-07 | RESIGNED |
MR MERVYN HOWARD | Jun 1959 | British | Director | 2005-07-18 UNTIL 2013-02-27 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2004-12-07 UNTIL 2005-07-18 | RESIGNED |
DR DAVID SELIM GABBAY | Mar 1944 | British | Director | 2005-07-15 UNTIL 2007-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Residential Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |