TALNAH LIMITED
WHETSTONE TALNAH UK LIMITED

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Company number 03851123
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address SAPPHIRE HOUSE, 73,ST. MARGARETS AVENUE, WHETSTONE, LONDON, N20 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of TALNAH LIMITED are www.talnah.co.uk, and www.talnah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Talnah Limited is a Private Limited Company. The company registration number is 03851123. Talnah Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Talnah Limited is Sapphire House 73 St Margarets Avenue Whetstone London N20 9ld. . VINEHEATH NOMINEES LIMITED is a Secretary of the company. PODREZOV, Vladimir is a Director of the company. PODREZOVA, Tatiana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POEL, George has been resigned. Director POEL, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VINEHEATH NOMINEES LIMITED
Appointed Date: 30 September 1999

Director
PODREZOV, Vladimir
Appointed Date: 12 July 2001
46 years old

Director
PODREZOVA, Tatiana
Appointed Date: 01 November 2009
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Director
POEL, George
Resigned: 12 July 2001
Appointed Date: 30 September 1999
45 years old

Director
POEL, Michael
Resigned: 12 July 2001
Appointed Date: 30 September 1999
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr. Vladimir Podrezov
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALNAH LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Feb 2016
Total exemption full accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

17 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 46 more events
21 Oct 1999
New secretary appointed
19 Oct 1999
New director appointed
19 Oct 1999
New director appointed
19 Oct 1999
Director resigned
30 Sep 1999
Incorporation