TALOS PROPERTIES HOLDINGS LIMITED
LONDON RAINBOWBROOK LIMITED

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Company number 08606397
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016; Termination of appointment of Donald Taylor as a secretary on 18 November 2016; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of TALOS PROPERTIES HOLDINGS LIMITED are www.talospropertiesholdings.co.uk, and www.talos-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Talos Properties Holdings Limited is a Private Limited Company. The company registration number is 08606397. Talos Properties Holdings Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Talos Properties Holdings Limited is 7 Clifford Street London W1s 2ft. . BODDINGTON, Eleanor Nancie is a Secretary of the company. LLOYD, Simon Trevor is a Director of the company. NOUSS, Hunada is a Director of the company. Secretary COLLIER, Edward has been resigned. Secretary TAYLOR, Donald has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DICKER, Martyn Neil has been resigned. Director FRASS-EHRFELD, Martin has been resigned. Director HAWKS, James Edward has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director O'FLYNN, Joseph Paul has been resigned. Director PUDGE, David John has been resigned. Director SHEASBY, Christopher Edmund has been resigned. Director THE CHILDRENS INVESTMENT FUND MANAGEMENT (UK) LLP has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BODDINGTON, Eleanor Nancie
Appointed Date: 07 December 2016
Director
LLOYD, Simon Trevor
Appointed Date: 13 April 2016
65 years old
Director
NOUSS, Hunada
Appointed Date: 20 November 2013
66 years old

Resigned Directors

Secretary
COLLIER, Edward
Resigned: 31 January 2016
Appointed Date: 20 November 2013
Secretary
TAYLOR, Donald
Resigned: 18 November 2016
Appointed Date: 11 March 2016
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2013
Appointed Date: 11 July 2013
Director
DICKER, Martyn Neil
Resigned: 25 February 2016
Appointed Date: 07 January 2016
48 years old
Director
FRASS-EHRFELD, Martin
Resigned: 20 November 2013
Appointed Date: 11 July 2013
49 years old
Director
HAWKS, James Edward
Resigned: 20 November 2013
Appointed Date: 11 July 2013
51 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 11 July 2013
Appointed Date: 11 July 2013
55 years old
Director
O'FLYNN, Joseph Paul
Resigned: 20 November 2013
Appointed Date: 23 July 2013
55 years old
Director
PUDGE, David John
Resigned: 11 July 2013
Appointed Date: 11 July 2013
60 years old
Director
SHEASBY, Christopher Edmund
Resigned: 21 September 2015
Appointed Date: 20 November 2013
49 years old
Director
THE CHILDRENS INVESTMENT FUND MANAGEMENT (UK) LLP
Resigned: 20 November 2013
Appointed Date: 11 July 2013

TALOS PROPERTIES HOLDINGS LIMITED Events

22 Dec 2016
Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016
01 Dec 2016
Termination of appointment of Donald Taylor as a secretary on 18 November 2016
13 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 27,000,000
15 Apr 2016
Appointment of Mr Simon Lloyd as a director on 13 April 2016
...
... and 25 more events
18 Jul 2013
Appointment of The Childrens Investment Fund Management (Uk) Llp as a director
18 Jul 2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
18 Jul 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 July 2013
18 Jul 2013
Current accounting period extended from 31 July 2014 to 31 August 2014
11 Jul 2013
Incorporation

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