TALTEN BUSINESS PARK LIMITED
LONDON METNOR BUSINESS PARK LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02942606
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 725,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TALTEN BUSINESS PARK LIMITED are www.taltenbusinesspark.co.uk, and www.talten-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talten Business Park Limited is a Private Limited Company. The company registration number is 02942606. Talten Business Park Limited has been working since 24 June 1994. The present status of the company is Active. The registered address of Talten Business Park Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LOPIAN, Channe is a Secretary of the company. KAUFMAN, Chaim Yehuda Alexander is a Director of the company. LOPIAN, Channe is a Director of the company. SULAM, Meir Yosef is a Director of the company. Secretary GUY, Robert George has been resigned. Secretary JAKOBOWICZ, Elieser has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RANKIN, Allan has been resigned. Director RANKIN, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOPIAN, Channe
Appointed Date: 11 March 2011
Director
KAUFMAN, Chaim Yehuda Alexander
Appointed Date: 15 January 2001
69 years old
Director
LOPIAN, Channe
Appointed Date: 11 March 2011
79 years old
Director
SULAM, Meir Yosef
Appointed Date: 14 September 2011
50 years old

Resigned Directors

Secretary
GUY, Robert George
Resigned: 15 January 2001
Appointed Date: 06 July 1994
Secretary
JAKOBOWICZ, Elieser
Resigned: 11 March 2011
Appointed Date: 15 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1994
Appointed Date: 24 June 1994
Director
RANKIN, Allan
Resigned: 15 January 2001
Appointed Date: 06 July 1994
65 years old
Director
RANKIN, Stephen
Resigned: 15 January 2001
Appointed Date: 06 July 1994
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1994
Appointed Date: 24 June 1994

TALTEN BUSINESS PARK LIMITED Events

18 Aug 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 725,000
02 Jul 2015
Accounts for a small company made up to 31 December 2014
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 725,000
28 Aug 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 725,000
...
... and 75 more events
12 Jul 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1994
£ nc 1000/1000000 06/07/94
11 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1994
Company name changed demoby company LIMITED\certificate issued on 07/07/94
24 Jun 1994
Incorporation

TALTEN BUSINESS PARK LIMITED Charges

1 June 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The former belvedere hotel, moorgate road, rotherham, t/no:…
3 February 2012
Legal charge
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Haya Oshrat Rabin and Shlomo Ishai Rabin (Haimoff)
Description: F/H property k/a yates wine lodge talbot road blackpool.
31 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The former weston grove service station western grove upton…
31 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H the former weston grove service station western grove…
15 January 2001
Legal charge
Delivered: 18 January 2001
Status: Satisfied on 6 April 2011
Persons entitled: Elieser Jakobowicz
Description: The f/h land and buildings on the north side of hadrian…
15 January 2001
Debenture
Delivered: 16 January 2001
Status: Satisfied on 6 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north side of hadrian road…
15 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied on 6 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north side of hadrian road…

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