TALLYSTONE LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 10428358
- Last Updated: 01 Mar 2024
Company Profile
TALLYSTONE LIMITED was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in LONDON. TALLYSTONE 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 7 years 11 months and 6 days.
| Name | TALLYSTONE LIMITED |
|---|---|
| Company number | 10428358 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Mr Michael Lewis Kingsley Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Marc Elliot Sokel Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Pollock Nationality: British |
Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sdg Registrars Limited Chalton Street, NW1 1JD |
Dates: Friday, October 14, 2016 - Sunday, October 15, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TALLYSTONE LIMITED | 14 Oct 2016 |