UK TALISMAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK TALISMAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK TALISMAN LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
UK TALISMAN LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
UK TALISMAN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE
LONDON
W1H 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFANO FRANCHI | Jan 1955 | Italian | Director | 2016-01-12 | CURRENT |
MS FEDERIQUE CAROLE DANA | Nov 1963 | French | Director | 2013-08-08 UNTIL 2016-01-12 | RESIGNED |
WH CORPORATE SERVICES LIMITED | Corporate Director | 1997-11-28 UNTIL 1998-04-14 | RESIGNED | ||
WH CORPORATE SERVICES LIMITED | Corporate Director | 1999-07-02 UNTIL 2002-04-15 | RESIGNED | ||
KAPPA DIRECTORS LIMITED | Corporate Director | 2008-09-16 UNTIL 2009-07-14 | RESIGNED | ||
STEFANO FRANCHI | Jan 1955 | Secretary | 2002-04-15 UNTIL 2008-09-16 | RESIGNED | |
MR SHARON DAOUDI | Jun 1971 | Israeli | Director | 2008-09-16 UNTIL 2009-07-14 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2009-07-14 UNTIL 2013-08-08 | RESIGNED |
STEFANO FRANCHI | Jan 1955 | Director | 2002-04-15 UNTIL 2008-09-16 | RESIGNED | |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2013-08-08 UNTIL 2014-08-08 | RESIGNED |
KAPPA DIRECTORS LIMITED | Corporate Director | 2009-07-14 UNTIL 2013-08-08 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2008-09-16 UNTIL 2009-07-14 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2009-07-14 UNTIL 2013-08-08 | RESIGNED | ||
WH SECRETARIES LIMITED | Corporate Secretary | 1997-11-28 UNTIL 2002-04-15 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1997-09-11 UNTIL 1997-11-28 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 1997-09-11 UNTIL 1997-11-28 | RESIGNED | ||
CO HOWAT | Corporate Director | 1998-04-14 UNTIL 1999-07-02 | RESIGNED | ||
DOVERCOURT ENTERPRISES LIMITED | Corporate Director | 2002-04-15 UNTIL 2008-09-16 | RESIGNED | ||
KAPPA DIRECTORS LIMITED | Corporate Director | 2013-08-08 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefano Franchi | 2016-04-06 | 1/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK TALISMAN LIMITED | 2023-07-01 | 30-09-2022 | |
UK TALISMAN LIMITED | 2022-06-29 | 30-09-2021 | £188,258 equity |
UK TALISMAN LIMITED | 2022-01-01 | 30-09-2020 | £191,982 equity |