TALBOT CAPITAL LTD
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 06736536
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address BECKET HOUSE 4TH FLOOR , UPPER MEZZANINE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Paul Kaine John Price as a director on 31 March 2017; Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TALBOT CAPITAL LTD are www.talbotcapital.co.uk, and www.talbot-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Capital Ltd is a Private Limited Company. The company registration number is 06736536. Talbot Capital Ltd has been working since 29 October 2008. The present status of the company is Active. The registered address of Talbot Capital Ltd is Becket House 4th Floor Upper Mezzanine 36 Old Jewry London Ec2r 8dd. . BABER, Cherry Jill is a Secretary of the company. PRITCHARD, Gregory Forshaw is a Director of the company. Secretary CPA AUDIT CORPORATE SERVICES LIMITED has been resigned. Director BALL, Simon Patrick has been resigned. Director NOLAN, Miles Gregory has been resigned. Director PRICE, Paul Kaine John has been resigned. Director PRITCHARD, Gregory Forshaw has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
BABER, Cherry Jill
Appointed Date: 09 April 2012
Director
PRITCHARD, Gregory Forshaw
Appointed Date: 07 December 2009
67 years old

Resigned Directors

Secretary
CPA AUDIT CORPORATE SERVICES LIMITED
Resigned: 09 April 2012
Appointed Date: 29 October 2008
Director
BALL, Simon Patrick
Resigned: 07 December 2009
Appointed Date: 24 November 2009
71 years old
Director
NOLAN, Miles Gregory
Resigned: 24 November 2009
Appointed Date: 24 November 2009
49 years old
Director
PRICE, Paul Kaine John
Resigned: 31 March 2017
Appointed Date: 26 August 2015
53 years old
Director
PRITCHARD, Gregory Forshaw
Resigned: 24 November 2009
Appointed Date: 29 October 2008
67 years old

Persons With Significant Control

Mr Mark William Slater
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Forshaw Pritchard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherry Jill Baber
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALBOT CAPITAL LTD Events

05 Apr 2017
Termination of appointment of Paul Kaine John Price as a director on 31 March 2017
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Apr 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,002
07 Sep 2015
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 7 September 2015
...
... and 23 more events
23 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
06 May 2009
Ad 23/04/09\gbp si 25000@1=25000\gbp ic 25002/50002\
06 May 2009
Ad 23/04/09\gbp si 25000@1=25000\gbp ic 2/25002\
10 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
29 Oct 2008
Incorporation

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