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 - LONDON

This company is listed in the following categories:
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

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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

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