33 TALGARTH ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA
Company number 05573879
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Hugo Charles Edward Victor Tobin on 16 January 2017; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 33 TALGARTH ROAD LIMITED are www.33talgarthroad.co.uk, and www.33-talgarth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Talgarth Road Limited is a Private Limited Company. The company registration number is 05573879. 33 Talgarth Road Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of 33 Talgarth Road Limited is Savoy House Savoy Circus London W3 7da. The cash in hand is £0k. It is £0k against last year. . TOBIN, Hugo is a Secretary of the company. ANON, Jaime is a Director of the company. TOBIN, Hugo Charles Edward Victor is a Director of the company. Secretary TOBIN, John has been resigned. Secretary WHEELER, Paul John, Dr has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director TOBIN, John has been resigned. Director WHEELER, Paul John, Dr has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


33 talgarth road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOBIN, Hugo
Appointed Date: 07 November 2013
Director
ANON, Jaime
Appointed Date: 26 September 2005
82 years old
Director
TOBIN, Hugo Charles Edward Victor
Appointed Date: 07 November 2013
34 years old

Resigned Directors

Secretary
TOBIN, John
Resigned: 07 November 2013
Appointed Date: 23 November 2007
Secretary
WHEELER, Paul John, Dr
Resigned: 23 November 2007
Appointed Date: 26 September 2005
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
TOBIN, John
Resigned: 07 November 2013
Appointed Date: 26 September 2005
73 years old
Director
WHEELER, Paul John, Dr
Resigned: 23 November 2007
Appointed Date: 26 September 2005
51 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Ranjit Malraj Weeraratne
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Jamie Anon
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Alexander Sydney George Sayle
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Westerham Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

33 TALGARTH ROAD LIMITED Events

16 Jan 2017
Director's details changed for Mr Hugo Charles Edward Victor Tobin on 16 January 2017
07 Nov 2016
Confirmation statement made on 26 September 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
29 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 37 more events
11 Oct 2005
New director appointed
11 Oct 2005
Registered office changed on 11/10/05 from: pembroke house 7 brunswick square bristol BS2 8PE
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
26 Sep 2005
Incorporation

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