TALBOT QUARTER LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

TALBOT QUARTER LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
TALBOT QUARTER LIMITED was incorporated 4 years ago on 18/03/2020 and has the registered number: 12525156. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TALBOT QUARTER LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

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

RUSSELL HOUSE
BOURNEMOUTH
DORSET
BH8 8EX

This Company Originates in : United Kingdom
Previous trading names include:
TVT TRADING LIMITED (until 05/10/2021)
PLUTEUM 015 LIMITED (until 26/05/2020)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR THOMAS MICHAEL JOHN SALT, BART Nov 1946 English Director 2020-05-12 CURRENT
SIR CHRISTOPHER JAMES LEES BT Nov 1952 British Director 2020-05-12 CURRENT
MR JAMES RANDOLF GIBSON FLEMING Jul 1958 British Director 2020-05-12 CURRENT
MR GEORGE WILLIAM OWEN TAPPS GERV MEYRICK Apr 1970 British Director 2020-05-12 UNTIL 2022-05-13 RESIGNED
MR RUSSELL LUCAS-ROWE Sep 1963 British Director 2020-05-12 UNTIL 2022-02-26 RESIGNED
MR GRANT ANDREW ESTERHUIZEN Dec 1971 British Director 2020-03-18 UNTIL 2020-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of Talbot Village Trust 2023-08-02 Wimborne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Lester Aldridge (Management) Limited 2020-03-18 - 2020-05-12 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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