TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 01191945
- Last Updated: 01 Mar 2024
Company Profile
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED was incorporated on Thursday, November 28, 1974 as a Private Limited Company with registered address in LONDON. TALISMAN UK (SOUTH EAST SUMATRA) LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 49 years 11 months and 10 days.
| Name | TALISMAN UK (SOUTH EAST SUMATRA) LIMITED |
|---|---|
| Company number | 01191945 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Paladin Resources Limited Queen's Road, AB15 4YL |
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TALISMAN UK (SOUTH EAST SUMATRA) LIMITED | 28 Nov 1974 |
| PALADIN UK (SOUTH EAST SUMATRA) LIMITED | 19 Dec 2005 |