TALISMAN PERPETUAL (NORWAY) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07964018
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Marcos Hurtado Gil on 16 June 2016. The most likely internet sites of TALISMAN PERPETUAL (NORWAY) LIMITED are www.talismanperpetualnorway.co.uk, and www.talisman-perpetual-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Perpetual Norway Limited is a Private Limited Company. The company registration number is 07964018. Talisman Perpetual Norway Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Talisman Perpetual Norway Limited is 20 22 Bedford Row London Wc1r 4js. . BLANCO PEREZ, Pablo is a Director of the company. GARCIA BLANCO, Manuel Tomas is a Director of the company. HURTADO GIL, Marcos is a Director of the company. Secretary LOWSON, Gillian has been resigned. Director APPLETON, Guy Robert Maurice has been resigned. Director DOLAN, Philip David has been resigned. Director SKINNER, Donna May has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLANCO PEREZ, Pablo
Appointed Date: 19 October 2015
55 years old
Director
GARCIA BLANCO, Manuel Tomas
Appointed Date: 30 September 2015
61 years old
Director
HURTADO GIL, Marcos
Appointed Date: 19 October 2015
50 years old

Resigned Directors

Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 24 February 2012
Director
APPLETON, Guy Robert Maurice
Resigned: 22 May 2013
Appointed Date: 24 February 2012
53 years old
Director
DOLAN, Philip David
Resigned: 30 April 2013
Appointed Date: 24 February 2012
71 years old
Director
SKINNER, Donna May
Resigned: 19 October 2015
Appointed Date: 22 May 2013
52 years old
Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 24 February 2012
64 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 22 May 2013
72 years old
Director
WHYTE, Douglas
Resigned: 19 October 2015
Appointed Date: 24 February 2012
60 years old

Persons With Significant Control

Repsol Exploracion, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALISMAN PERPETUAL (NORWAY) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Director's details changed for Marcos Hurtado Gil on 16 June 2016
25 Jul 2016
Director's details changed for Manuel Tomas Garcia Blanco on 16 June 2016
25 Jul 2016
Director's details changed for Pablo Blanco Perez on 16 June 2016
...
... and 22 more events
30 Apr 2013
Termination of appointment of Philip Dolan as a director
28 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
26 Feb 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
22 Aug 2012
Termination of appointment of Aernout Van Der Gaag as a director
24 Feb 2012
Incorporation

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