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 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
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 |