TALISMAN PROPERTIES LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 00720951
- Last Updated: 01 Mar 2024
Company Profile
TALISMAN PROPERTIES LIMITED was incorporated on Monday, April 9, 1962 as a Private Limited Company with registered address in LONDON. TALISMAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 62 years 10 months and 16 days.
| Name | TALISMAN PROPERTIES LIMITED |
|---|---|
| Company number | 00720951 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The William Pears Group Of Companies Limited 30 City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Onyx Country Estates Limited Gildredge Road, BN21 4SH |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TALISMAN PROPERTIES LIMITED | 09 Apr 1962 |