TALAMEWS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03539460
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 99 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TALAMEWS LIMITED are www.talamews.co.uk, and www.talamews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Talamews Limited is a Private Limited Company. The company registration number is 03539460. Talamews Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Talamews Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, Neil David is a Director of the company. HORSNELL, Christopher Eric is a Director of the company. MACGUFFOG, Robert Ian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FARNDALE, Cressida Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2011
Director
BROWN, Neil David
Appointed Date: 02 April 1998
65 years old
Director
HORSNELL, Christopher Eric
Appointed Date: 16 November 1999
62 years old
Director
MACGUFFOG, Robert Ian
Appointed Date: 02 April 1998
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 May 1998
Appointed Date: 02 April 1998
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 01 April 2011
Appointed Date: 02 April 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 May 1998
Appointed Date: 02 April 1998
Director
FARNDALE, Cressida Jane
Resigned: 13 January 2011
Appointed Date: 16 November 1999
56 years old

TALAMEWS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 99
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 99
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
29 Jun 1998
New secretary appointed
29 Jun 1998
Registered office changed on 29/06/98 from: 47 49 green lane northwood middlesex HA6 3AE
29 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Incorporation

TALAMEWS LIMITED Charges

17 November 1998
Legal charge
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Highly Sprung Limited
Description: Swan wharf dace road poplar london E3.

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