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 - LONDON

This company is listed in the following categories:
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

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INDUSTRIOUS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
XK STERLING INDUSTRIAL ENERGY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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