59 TALBOT ROAD LIMITED
PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 09908648
- Last Updated: 01 Mar 2024
Company Profile
59 TALBOT ROAD LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in LONDON. 59 TALBOT ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months.
| Name | 59 TALBOT ROAD LIMITED |
|---|---|
| Company number | 09908648 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin | ENGLAND |
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 Nico Makris Nationality: Greek |
Dates: Monday, December 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 59 TALBOT ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 59 TALBOT ROAD LIMITED | 09 Dec 2015 |