TALISKER HOUSE LIMITED
54 BROOK'S MEWS, MAYFAIR W1K 4EF- Active
- Private Limited Company
- Company No. 13412376
- Last Updated: 01 Mar 2024
Company Profile
TALISKER HOUSE LIMITED was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in MAYFAIR. TALISKER HOUSE 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 3 years 4 months and 13 days.
| Name | TALISKER HOUSE LIMITED |
|---|---|
| Company number | 13412376 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 BROOK'S MEWS MAYFAIR W1K 4EF |
|---|---|
| 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 |
|---|---|
| Damm Capital Limted Regents Park Road, N3 3LF |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew David Rahamim Nationality: British |
Dates: Thursday, May 20, 2021 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Farid Alizadeh Nationality: British |
Dates: Thursday, May 20, 2021 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-126 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TALISKER HOUSE LIMITED | 20 May 2021 |