TALBOT DEANE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TALBOT DEANE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALBOT DEANE INVESTMENTS LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08345152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TALBOT DEANE INVESTMENTS LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08345152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TALBOT DEANE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2021-02-05 | CURRENT |
| MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2021-02-05 | CURRENT |
| MR ALISTAIR CHARLES PEEL | Secretary | 2022-07-22 | CURRENT | ||
| MR DAVID LAWRENCE SIMPSON | Mar 1968 | British | Director | 2013-01-25 UNTIL 2014-03-31 | RESIGNED |
| MR PAUL CHRISTOPHER MOORS | Dec 1962 | British | Director | 2013-01-02 UNTIL 2021-02-05 | RESIGNED |
| CHRISTOPHER MARK PATTERSON | Apr 1971 | British | Director | 2013-01-25 UNTIL 2021-02-05 | RESIGNED |
| MR PATRICK FRANCIS MCDONNELL | Dec 1965 | Irish | Director | 2014-03-13 UNTIL 2021-02-05 | RESIGNED |
| MR PHILIP FRANK EVANS | Jun 1976 | British | Director | 2019-04-30 UNTIL 2021-02-05 | RESIGNED |
| DAVID SIMPSON | Secretary | 2013-01-02 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bollington Wilson Limited | 2017-10-31 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Christopher Moors | 2016-04-06 - 2017-10-31 | 12/1962 | Bollington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |