TALISMERE MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SE24 0LA

Company number 02714774
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address 49 SHAKESPEARE ROAD, LONDON, SE24 0LA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Matthew Paul Collins as a director on 24 March 2017; Appointment of Mr Daniel Roberts as a secretary on 24 March 2017; Termination of appointment of Matthew Paul Collins as a secretary on 24 March 2017. The most likely internet sites of TALISMERE MANAGEMENT LIMITED are www.talismeremanagement.co.uk, and www.talismere-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barbican Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talismere Management Limited is a Private Limited Company. The company registration number is 02714774. Talismere Management Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Talismere Management Limited is 49 Shakespeare Road London Se24 0la. . ROBERTS, Daniel is a Secretary of the company. DE BROMHEAD, Antoinette is a Director of the company. ROBERTS, Daniel is a Director of the company. Secretary COLLINS, Matthew Paul has been resigned. Secretary DE BROMHEAD, Antoinette has been resigned. Secretary DE BROMHEAD, Antoinette has been resigned. Secretary RICHARDSON, Martin Nicholas James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLLINS, Matthew Paul has been resigned. Director HASLAM, David Arthur has been resigned. Director KIM, Hoon has been resigned. Director NORTHCOTT, Daniel has been resigned. Director RICHARDSON, Martin Nicholas James has been resigned. Director ROWELL, Christopher has been resigned. Director SARI, Emine has been resigned. Director SAYERS, Denise has been resigned. Director WYETH, Fraser Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Combined facilities support activities".


talismere management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, Daniel
Appointed Date: 24 March 2017
Director
DE BROMHEAD, Antoinette

78 years old
Director
ROBERTS, Daniel
Appointed Date: 17 January 2016
38 years old

Resigned Directors

Secretary
COLLINS, Matthew Paul
Resigned: 24 March 2017
Appointed Date: 04 January 2010
Secretary
DE BROMHEAD, Antoinette
Resigned: 03 January 2010
Appointed Date: 13 May 1995
Secretary
DE BROMHEAD, Antoinette
Resigned: 12 July 1993
Appointed Date: 02 June 1992
Secretary
RICHARDSON, Martin Nicholas James
Resigned: 13 May 1995
Appointed Date: 12 July 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 June 1992
Appointed Date: 14 May 1992
Director
COLLINS, Matthew Paul
Resigned: 24 March 2017
Appointed Date: 15 February 2008
46 years old
Director
HASLAM, David Arthur
Resigned: 15 February 2008
Appointed Date: 09 September 1994
83 years old
Director
KIM, Hoon
Resigned: 09 January 2017
Appointed Date: 30 September 2014
44 years old
Director
NORTHCOTT, Daniel
Resigned: 10 June 2004
Appointed Date: 05 May 2001
53 years old
Director
RICHARDSON, Martin Nicholas James
Resigned: 13 May 1995
Appointed Date: 12 July 1993
65 years old
Director
ROWELL, Christopher
Resigned: 05 May 2001
Appointed Date: 09 September 1994
64 years old
Director
SARI, Emine
Resigned: 29 September 2014
Appointed Date: 15 May 2010
60 years old
Director
SAYERS, Denise
Resigned: 31 May 1994
Appointed Date: 02 June 1992
66 years old
Director
WYETH, Fraser Charles
Resigned: 14 May 2010
Appointed Date: 10 June 2004
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 June 1992
Appointed Date: 14 May 1992

TALISMERE MANAGEMENT LIMITED Events

24 Mar 2017
Termination of appointment of Matthew Paul Collins as a director on 24 March 2017
24 Mar 2017
Appointment of Mr Daniel Roberts as a secretary on 24 March 2017
24 Mar 2017
Termination of appointment of Matthew Paul Collins as a secretary on 24 March 2017
07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
17 Jan 2017
Appointment of Mr Daniel Roberts as a director on 17 January 2016
...
... and 72 more events
20 Jul 1992
Secretary resigned;new secretary appointed;director resigned
20 Jul 1992
Nc inc already adjusted 02/06/92
20 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1992
New director appointed
14 May 1992
Incorporation

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