TALISMAN PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TALISMAN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TALISMAN PROPERTIES LIMITED was incorporated 62 years ago on 09/04/1962 and has the registered number: 00720951. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TALISMAN PROPERTIES LIMITED was incorporated 62 years ago on 09/04/1962 and has the registered number: 00720951. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TALISMAN PROPERTIES LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES MAXWELL KIRWAN TAYLOR | Apr 1937 | British | Director | CURRENT | |
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2011-07-07 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 1999-12-01 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2011-07-07 | CURRENT |
| WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
| CLARICE TALISMAN PEARS | Nov 1933 | British | Director | RESIGNED | |
| MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Onyx Country Estates Limited | 2016-04-06 - 2023-01-20 | Eastbourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The William Pears Group Of Companies Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-20 | 31-03-2023 | 74,236 equity |
| ACCOUNTS - Final Accounts | 2022-08-06 | 31-03-2022 | 74,236 equity |
| ACCOUNTS - Final Accounts | 2021-07-27 | 31-03-2021 | 74,236 equity |
| ACCOUNTS - Final Accounts | 2020-06-30 | 31-03-2020 | 74,236 equity |
| ACCOUNTS - Final Accounts | 2019-07-30 | 31-03-2019 | 74,236 equity |
| ACCOUNTS - Final Accounts | 2018-08-17 | 31-03-2018 | 74,236 equity |