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 - LONDON

This company is listed in the following categories:
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

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BISTRE SERVICES LIMITED BURGESS HILL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELVERSON SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
10EQS UK LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BASSIA GREEN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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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

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