TALHURST LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NT

Company number 04851200
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 1 MERTON PARK PARADE, KINGSTON ROAD, LONDON, SW19 3NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of TALHURST LIMITED are www.talhurst.co.uk, and www.talhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talhurst Limited is a Private Limited Company. The company registration number is 04851200. Talhurst Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Talhurst Limited is 1 Merton Park Parade Kingston Road London Sw19 3nt. . FITZGERALD, Nicholas is a Secretary of the company. FITZGERALD, Laura Marcela is a Director of the company. FITZGERALD, Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FITZGERALD, Nicholas
Appointed Date: 18 August 2003
Director
FITZGERALD, Laura Marcela
Appointed Date: 18 August 2003
73 years old
Director
FITZGERALD, Nicholas
Appointed Date: 18 August 2003
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 30 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Nicholas Fitzgerald
Notified on: 30 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Marcela Fitzgerald
Notified on: 30 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALHURST LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Director's details changed for Nicholas Fitzgerald on 30 July 2015
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 34 more events
17 Sep 2003
New director appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
30 Aug 2003
Registered office changed on 30/08/03 from: 6-8 underwood street london N1 7JQ
30 Jul 2003
Incorporation

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