TALENTBUILD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 1RG

Company number 01742975
Status Active
Incorporation Date 28 July 1983
Company Type Private Limited Company
Address ANDERTONS, 179 TORRIDON ROAD, LONDON, LONDON, ENGLAND, SE6 1RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of TALENTBUILD LIMITED are www.talentbuild.co.uk, and www.talentbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Talentbuild Limited is a Private Limited Company. The company registration number is 01742975. Talentbuild Limited has been working since 28 July 1983. The present status of the company is Active. The registered address of Talentbuild Limited is Andertons 179 Torridon Road London London England Se6 1rg. . COHEN, Rachel is a Secretary of the company. COHEN, Harold is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COHEN, Rachel
Director
COHEN, Harold

75 years old

Persons With Significant Control

Mrs Rachel Cohen
Notified on: 10 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harold Cohen
Notified on: 10 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TALENTBUILD LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 93 more events
31 Jul 1987
Return made up to 22/01/86; full list of members
10 Jul 1987
Declaration of satisfaction of mortgage/charge
23 Jun 1987
First gazette
14 May 1987
Particulars of mortgage/charge
19 Sep 1986
Particulars of mortgage/charge

TALENTBUILD LIMITED Charges

30 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H the basildon bowl 129/131 southernhay basildon essex…
19 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 116 high holborn london borough of camden…
18 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 129-131 southernhay basildon essex t/n…
9 December 2005
Mortgage
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 64 lynmouth road, london.
20 March 2002
Floating charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and futre undertakings and…
20 March 2002
Mortgage
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 11 stamford hill mansions london N16 5TL.
29 May 1997
Legal charge
Delivered: 5 June 1997
Status: Satisfied on 3 March 2006
Persons entitled: Barclays Bank PLC
Description: 11 stamford hill mansions,holmleigh rd,london borough of…
28 October 1996
Residual floating charge registered pursuant to an order of the court dated 10TH january 1996
Delivered: 25 February 1997
Status: Satisfied on 6 October 2006
Persons entitled: Ucb Bank PLC
Description: Flaoting charge over the whole of the undertaking of the…
30 June 1995
Rental assignment
Delivered: 13 July 1995
Status: Satisfied on 6 October 2006
Persons entitled: Ucb Bank PLC
Description: All sums payable under the leases of the f/h property at…
30 June 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 6 October 2006
Persons entitled: Ucb Bank PLC
Description: F/H land k/a 116 high holborn, london t/no. 42662 the…
30 June 1995
Floating charge
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Floating charge over the company's undertaking property and…
31 August 1994
Security deposit agreement
Delivered: 6 September 1994
Status: Satisfied on 3 March 2006
Persons entitled: Ucb Bank PLC
Description: A cash deposit of £520,000.00 with ucb bank PLC and all…
4 March 1993
Legal charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/Hold property known as gala social club (formerly called…
4 March 1993
Residual floating charge
Delivered: 5 March 1993
Status: Satisfied on 17 March 2006
Persons entitled: Ucb Bank PLC
Description: The whole of the undertaking of the borrower and all its…
4 March 1993
Legal charge
Delivered: 5 March 1993
Status: Satisfied on 3 March 2006
Persons entitled: Ucb Bank PLC
Description: All that f/h property k/as 3 and 4 bracken hill,south west…
22 September 1989
Legal charge
Delivered: 25 September 1989
Status: Satisfied on 22 September 1994
Persons entitled: Woolwich Equitable Building Society.
Description: F/H property k/a units 3 & 4 bracken hill, south west…
27 January 1988
Legal charge
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: Royal Trust Bank
Description: 116 high holborn london WC1 inc all buildings fixtures…
7 May 1987
Mortgage
Delivered: 14 May 1987
Status: Satisfied on 17 January 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 15 arundel gardens notting hill london W11 the goodwill…
4 September 1986
Legal charge
Delivered: 19 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Queens court 106-110 queens road, watford hertfordshire.
13 June 1986
Legal charge
Delivered: 19 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 271, seven sisters road, L.B. of haringey title no mx…
4 September 1985
Legal charge
Delivered: 13 September 1985
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada
Description: 44, leamington road villas, london W.11.

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