TALIESIN MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TALIESIN MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TALIESIN MANAGEMENT LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597454. The accounts status is TOTAL EXEMPTION FULL.
TALIESIN MANAGEMENT LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597454. The accounts status is TOTAL EXEMPTION FULL.
TALIESIN MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2018 |
Registered Office
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2020 | 03/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA LOUISE TAYLOR | Sep 1986 | New Zealander | Director | 2021-07-16 | CURRENT |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2018-02-26 | CURRENT |
ERIC CECIL SMITH | Oct 1941 | British | Director | 2005-10-19 UNTIL 2007-06-30 | RESIGNED |
MICHAEL PETER MILBOURN | Nov 1948 | British | Secretary | 2007-05-01 UNTIL 2011-10-31 | RESIGNED |
MRS FELICITY MARY MILBOURN | Secretary | 2012-11-01 UNTIL 2014-11-03 | RESIGNED | ||
MR PAUL SILVER | Secretary | 2017-03-03 UNTIL 2018-02-26 | RESIGNED | ||
MRS SAMANTHA SMITH | Secretary | 2011-10-31 UNTIL 2017-03-03 | RESIGNED | ||
MRS EMMA JANE MORTON | Apr 1980 | British | Director | 2019-11-15 UNTIL 2021-07-30 | RESIGNED |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | British | Director | 2018-02-26 UNTIL 2019-11-15 | RESIGNED |
MARK SMITH | May 1967 | British | Director | 2005-10-19 UNTIL 2018-02-26 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2005-10-19 UNTIL 2005-10-19 | RESIGNED | ||
MICHAEL PETER MILBOURN | Nov 1948 | British | Director | 2005-10-19 UNTIL 2014-11-03 | RESIGNED |
PAUL GERALD STUART SILVER | Oct 1962 | Director | 2017-03-03 UNTIL 2018-02-26 | RESIGNED | |
MR TIMOTHY SCORAH LYNN | May 1951 | British | Director | 2013-11-13 UNTIL 2017-03-03 | RESIGNED |
MR RAYMOND MARQUIS | Nov 1965 | British | Director | 2019-11-15 UNTIL 2020-07-20 | RESIGNED |
PAUL CLIFFORD LUKE | Apr 1953 | Welsh | Director | 2005-10-26 UNTIL 2018-02-26 | RESIGNED |
IFS SECRETARIES LIMITED | Corporate Secretary | 2005-10-19 UNTIL 2007-05-01 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2005-10-19 UNTIL 2005-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen Schwarzman | 2018-02-26 | 2/1947 | New York | Significant influence or control |
Mr Mark Smith | 2016-04-06 - 2018-02-26 | 5/1967 | Hatfield Hertfordshire |
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 |
---|---|---|---|
Taliesin Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £111,991 Cash £23,020,248 equity |