TALISMAN PROPERTIES BRISTOL LIMITED - LONDON


Company Profile Company Filings

Overview

TALISMAN PROPERTIES BRISTOL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TALISMAN PROPERTIES BRISTOL LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646528. The accounts status is TOTAL EXEMPTION FULL.

TALISMAN PROPERTIES BRISTOL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2017-02-28 CURRENT
MR ADAM HOWARD WINTON May 1961 British Director 2003-01-24 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2003-01-24 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2003-01-24 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2003-01-24 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-01-24 UNTIL 2003-01-24 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-01-24 UNTIL 2003-01-24 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2003-01-24 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Terence Baker 2016-04-06 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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22 SUMATRA ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TALISMAN PROPERTIES (OTLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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