TALISMAN LONDON LIMITED
TALISMAN ANTIQUES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4SQ

Company number 04061934
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 79-91 NEW KINGS ROAD, LONDON, SW6 4SQ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of TALISMAN LONDON LIMITED are www.talismanlondon.co.uk, and www.talisman-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Talisman London Limited is a Private Limited Company. The company registration number is 04061934. Talisman London Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Talisman London Limited is 79 91 New Kings Road London Sw6 4sq. . BOLAN, Kenneth is a Secretary of the company. ATTERTON, Charles Spencer James is a Director of the company. BOLAN, Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLAN, Yolanda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
BOLAN, Kenneth
Appointed Date: 30 August 2000
Director
ATTERTON, Charles Spencer James
Appointed Date: 28 July 2013
68 years old
Director
BOLAN, Kenneth
Appointed Date: 30 August 2000
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
BOLAN, Yolanda
Resigned: 28 July 2013
Appointed Date: 30 August 2000
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Kenneth Bolan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TALISMAN LONDON LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 44 more events
11 Sep 2000
Secretary resigned
11 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Sep 2000
Director resigned
30 Aug 2000
Incorporation

TALISMAN LONDON LIMITED Charges

9 June 2010
Deed
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £52,250 and any other sums paid into the account…
17 August 2005
Debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2000
Mortgage debenture
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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