TALBOT SCOTT AFFINITY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 06018951
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TALBOT SCOTT AFFINITY LIMITED are www.talbotscottaffinity.co.uk, and www.talbot-scott-affinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Talbot Scott Affinity Limited is a Private Limited Company. The company registration number is 06018951. Talbot Scott Affinity Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Talbot Scott Affinity Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . ISARD, Christopher David Venning is a Director of the company. TALBOT WILLIAMS, Simon Anthony is a Director of the company. Secretary BRIGSTOCKE, Christopher Julian has been resigned. Secretary TALBOT WILLIAMS, Simon Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PINCKNEY, Charles William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ISARD, Christopher David Venning
Appointed Date: 07 January 2013
64 years old

Director
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 05 December 2006
64 years old

Resigned Directors

Secretary
BRIGSTOCKE, Christopher Julian
Resigned: 04 October 2010
Appointed Date: 21 December 2007

Secretary
TALBOT WILLIAMS, Simon Anthony
Resigned: 21 December 2007
Appointed Date: 05 December 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Director
PINCKNEY, Charles William
Resigned: 12 December 2007
Appointed Date: 05 December 2006
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Tw Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TALBOT SCOTT AFFINITY LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 233

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
17 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jan 2007
New director appointed
17 Jan 2007
Secretary resigned
17 Jan 2007
Director resigned
05 Dec 2006
Incorporation