53 TALBOT ROAD LIMITED
LONDON

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Company number 04803485
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 1ST ASSET MANAGEMENT LTD, 7-9 TRYON STREET, LONDON, ENGLAND, SW3 3LG
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-seven events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4 ; Accounts for a dormant company made up to 24 December 2015; Total exemption small company accounts made up to 24 December 2014. The most likely internet sites of 53 TALBOT ROAD LIMITED are www.53talbotroad.co.uk, and www.53-talbot-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 53 Talbot Road Limited is a Private Limited Company. The company registration number is 04803485. 53 Talbot Road Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of 53 Talbot Road Limited is 1st Asset Management Ltd 7 9 Tryon Street London England Sw3 3lg. . HAMPSHIRE, Brian Benjamin is a Director of the company. PERROT, Quentin is a Director of the company. Secretary NEWMAN, Thomas Sidney has been resigned. Secretary SUMMERS, Ann Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAMPSHIRE, Brian Benjamin
Appointed Date: 18 June 2003
57 years old
Director
PERROT, Quentin
Appointed Date: 15 December 2011
44 years old

Resigned Directors

Secretary
NEWMAN, Thomas Sidney
Resigned: 12 July 2007
Appointed Date: 18 June 2003
Secretary
SUMMERS, Ann Marie
Resigned: 15 December 2011
Appointed Date: 24 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

53 TALBOT ROAD LIMITED Events

16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
22 Feb 2016
Accounts for a dormant company made up to 24 December 2015
24 Sep 2015
Total exemption small company accounts made up to 24 December 2014
24 Jul 2015
Registered office address changed from C/O Andrina Kivlin 1st Asset, 7-9 Tryon Street London SW3 3LG to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 24 July 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
...
... and 37 more events
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed
18 Jun 2003
Incorporation

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