TALISMAN VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DX

Company number 02486325
Status Active
Incorporation Date 28 March 1990
Company Type Private Limited Company
Address 9 CATHERINE PLACE, LONDON, ENGLAND, SW1E 6DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150 . The most likely internet sites of TALISMAN VENTURES LIMITED are www.talismanventures.co.uk, and www.talisman-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Ventures Limited is a Private Limited Company. The company registration number is 02486325. Talisman Ventures Limited has been working since 28 March 1990. The present status of the company is Active. The registered address of Talisman Ventures Limited is 9 Catherine Place London England Sw1e 6dx. The company`s financial liabilities are £0.61k. It is £-25.15k against last year. The cash in hand is £8.3k. It is £7.42k against last year. And the total assets are £8.3k, which is £5.42k against last year. FORREST, Angus is a Secretary of the company. FORREST, Angus George Patrick is a Director of the company. Secretary BEVAN, Matilda Anne has been resigned. Secretary FORREST, Angus George Patrick has been resigned. Secretary WAITES, Janice Catherine has been resigned. Secretary WINGROVE, Alexandra has been resigned. Director BIRLEY, Richard Yvon has been resigned. Director BREESE, Charles Jonathon has been resigned. Director TAYLOR, John Russell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


talisman ventures Key Finiance

LIABILITIES £0.61k
-98%
CASH £8.3k
+847%
TOTAL ASSETS £8.3k
+188%
All Financial Figures

Current Directors

Secretary
FORREST, Angus
Appointed Date: 31 March 2014
Director
FORREST, Angus George Patrick

72 years old

Resigned Directors

Secretary
BEVAN, Matilda Anne
Resigned: 31 March 2014
Appointed Date: 12 June 2008
Secretary
FORREST, Angus George Patrick
Resigned: 04 January 1994
Secretary
WAITES, Janice Catherine
Resigned: 25 January 2005
Appointed Date: 04 January 1994
Secretary
WINGROVE, Alexandra
Resigned: 12 June 2008
Appointed Date: 25 January 2005
Director
BIRLEY, Richard Yvon
Resigned: 30 April 1991
97 years old
Director
BREESE, Charles Jonathon
Resigned: 20 February 2002
Appointed Date: 04 January 1993
79 years old
Director
TAYLOR, John Russell
Resigned: 30 June 1993
Appointed Date: 01 June 1991
79 years old

Persons With Significant Control

Mr Angus George Patrick Forrest
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TALISMAN VENTURES LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150
05 Apr 2016
Registered office address changed from 73 Taybridge Road London SW11 5PX to 9 Catherine Place London SW1E 6DX on 5 April 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
04 May 1990
Director's particulars changed
17 Apr 1990
Director resigned;new director appointed
17 Apr 1990
Secretary resigned;new secretary appointed
17 Apr 1990
Registered office changed on 17/04/90 from: 110 whitchurch road cardiff CF4 3LY
28 Mar 1990
Incorporation

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