TALISMERE MANAGEMENT LIMITED
49 SHAKESPEARE ROAD, LONDON SE24 0LA- Active
- Private Limited Company
- Company No. 02714774
- Last Updated: 01 Mar 2024
Company Profile
TALISMERE MANAGEMENT LIMITED was incorporated on Thursday, May 14, 1992 as a Private Limited Company with no registered address. TALISMERE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 32 years 9 months and 10 days.
| Name | TALISMERE MANAGEMENT LIMITED |
|---|---|
| Company number | 02714774 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SHAKESPEARE ROAD LONDON SE24 0LA |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Richardson Nationality: British |
Dates: Thursday, February 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel John Glynn Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rachael Boothman Nationality: British |
Dates: Monday, May 8, 2017 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Daniel Thomas Roberts Nationality: British |
Dates: Sunday, January 15, 2017 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
|
| Antoinette De Bromhead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against TALISMERE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TALISMERE MANAGEMENT LIMITED | 14 May 1992 |