TALISMAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00720951
Status Active
Incorporation Date 9 April 1962
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of TALISMAN PROPERTIES LIMITED are www.talismanproperties.co.uk, and www.talisman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight 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 Limited is a Private Limited Company. The company registration number is 00720951. Talisman Properties Limited has been working since 09 April 1962. The present status of the company is Active. The registered address of Talisman Properties 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. TAYLOR, Charles Maxwell Kirwan is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director PEARS, Clarice Talisman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 07 July 2011
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 01 December 1999
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 07 July 2011
61 years old
Director
TAYLOR, Charles Maxwell Kirwan

88 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Director
PEARS, Clarice Talisman
Resigned: 31 August 1999
92 years old

Persons With Significant Control

Onyx Country Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The William Pears Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALISMAN PROPERTIES LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 31 March 2015
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 66 more events
30 Jan 1989
Registered office changed on 30/01/89 from: 27 victoria square london SW1W 0RD
26 May 1988
Return made up to 09/12/87; full list of members
12 Apr 1988
Full accounts made up to 31 March 1987
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 18/12/86; full list of members

TALISMAN PROPERTIES LIMITED Charges

24 July 1979
Charge
Delivered: 6 August 1979
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
15 February 1973
Charge
Delivered: 23 February 1973
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge of all estate and interest in…
30 September 1971
Mortgage
Delivered: 8 October 1971
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge of all estates in f/h & l/h…

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