TALISMAN PROPERTIES BRISTOL LIMITED
LONDON

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Company number 04646528
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Wpg Registrars Limited as a director on 28 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TALISMAN PROPERTIES BRISTOL LIMITED are www.talismanpropertiesbristol.co.uk, and www.talisman-properties-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Properties Bristol Limited is a Private Limited Company. The company registration number is 04646528. Talisman Properties Bristol Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Talisman Properties Bristol Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WINTON, Adam Howard is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 24 January 2003
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 24 January 2003
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 24 January 2003
61 years old
Director
WINTON, Adam Howard
Appointed Date: 24 January 2003
64 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 28 February 2017

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 24 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TALISMAN PROPERTIES BRISTOL LIMITED Events

03 Mar 2017
Appointment of Wpg Registrars Limited as a director on 28 February 2017
24 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
12 Feb 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
24 Jan 2003
Incorporation

TALISMAN PROPERTIES BRISTOL LIMITED Charges

6 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: St james house, moon street, bristol. Fixed and floating…
6 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: St james house, moon street, bristol.

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