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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR INVESTMENT MANAGEMENT LIMITED. Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR UK PROPERTIES LIMITED Dissolved... FULL 74990 - Non-trading company
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GROSVENOR BASINGSTOKE PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
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10 GROSVENOR STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE INVESTMENT LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRESHNEY PLACE (NO.2) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRESHNEY PLACE (NO.1) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORGE GLASGOW LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR FUND MANAGEMENT UK LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR RESIDENTIAL GP LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR FUND MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR SEVENTY FIVE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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