TALISMAN PROPERTIES (OTLEY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TALISMAN PROPERTIES (OTLEY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TALISMAN PROPERTIES (OTLEY) LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440213. The accounts status is FULL and accounts are next due on 31/01/2025.
TALISMAN PROPERTIES (OTLEY) LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440213. The accounts status is FULL and accounts are next due on 31/01/2025.
TALISMAN PROPERTIES (OTLEY) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2017-02-28 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2016-10-21 | CURRENT |
MR ADAM HOWARD WINTON | May 1961 | British | Director | 2016-10-21 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2016-10-21 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2016-10-21 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2016-10-21 | CURRENT | ||
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2016-10-21 UNTIL 2016-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Pears | 2016-10-21 - 2018-12-17 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry Michael Howard Shaw | 2016-10-21 | 7/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Trevor Steven Pears | 2016-10-21 | 6/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-19 | 30-04-2023 | 41,718 Cash 449,087 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-25 | 30-04-2022 | 1,898 Cash 302,946 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-28 | 30-04-2021 | 77,389 Cash 119,136 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-12 | 30-04-2020 | 44,842 Cash 51,074 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-21 | 30-04-2019 | 21,460 Cash 38,846 equity |
ACCOUNTS - Final Accounts preparation | 2019-01-26 | 30-04-2018 | 19,556 Cash 26,197 equity |