TALKE NOMINEE NO.2 LIMITED - LONDON


Overview

TALKE NOMINEE NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TALKE NOMINEE NO.2 LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401597. The accounts status is DORMANT.

TALKE NOMINEE NO.2 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
31 / 12 31/12/2017

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES TORODE Nov 1984 British Director 2015-04-01 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2013-01-28 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2007-10-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-10-17 UNTIL 2007-10-17 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2007-10-17 UNTIL 2010-09-21 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2007-10-17 UNTIL 2010-08-06 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2007-10-17 UNTIL 2008-01-31 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2010-09-21 UNTIL 2015-10-28 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2008-01-31 UNTIL 2018-01-31 RESIGNED
MS JENNIFER ANN FRANKLIN Nov 1966 British Director 2010-09-21 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talke General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC UK LIMITED WOKINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BANDACTUAL LIMITED WOKINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (EXETER) LIMITED WINNERSH Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (ST JOHN'S LEEDS) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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ARWP (BIRSTALL) LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (READING) LIMITED WOKINGHAM Dissolved... DORMANT 41100 - Development of building projects
ARGENT (CRYSTAL PEAKS) LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LECONPORT ESTATES LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CHEAPSIDE HOUSE NO 2 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
CHEAPSIDE HOUSE NO 1 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
HORTON CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HERMES CENTRAL LONDON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES PARADISE CIRCUS GP ONE LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HERMES PARADISE CIRCUS GP TWO LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HERMES WELLINGTON PLACE SITE 2 GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EATON PARTNERS (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied
HERMES GPE PEC III GP LLP LONDON ENGLAND Active SMALL None Supplied
HERMES INFRASTRUCTURE II GP LLP LONDON ENGLAND Active SMALL None Supplied
HERMES INFRASTRUCTURE (SPRING III) GP LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE PEC V GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied