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TALISMAN LONDON LIMITED
Company
TALISMAN LONDON
Phone:
+44 (0)2077 314 686
A⁺
rating
KEY FINANCES
Year
2016
Assets
£4379.88k
▼ £-0.99k (-0.02 %)
Cash
£7.05k
▼ £-54.74k (-88.59 %)
Liabilities
£3401.62k
▲ £2469.44k (264.91 %)
Net Worth
£978.25k
▼ £-2470.44k (-71.63 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Hammersmith and Fulham
Company name
TALISMAN LONDON LIMITED
Company number
04061934
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Aug 2000
Age - 25 years
Home Country
United Kingdom
CONTACTS
Website
www.talismanlondon.com
Phones
+44 (0)2077 314 686
02077 314 686
Registered Address
79-91 NEW KINGS ROAD,
LONDON,
SW6 4SQ
ECONOMIC ACTIVITIES
47791
Retail sale of antiques including antique books in stores
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LAST EVENTS
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100
CHARGES
9 June 2010
Status
Outstanding
Delivered
16 June 2010
Persons entitled
Grosvenor Estate Belgravia
Description
The sum of £52,250 and any other sums paid into the account…
17 August 2005
Status
Outstanding
Delivered
20 August 2005
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
30 September 2000
Status
Outstanding
Delivered
7 October 2000
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
See Also
TALGARTH BAKERY LIMITED
TALINOR (UK) LTD
TALK BACK VIEWING STUDIOS LIMITED
TALK HR SOLUTIONS LIMITED
TALK INTELLIGENCE LIMITED
TALK LANGUAGES LIMITED
Last update 2018
TALISMAN LONDON LIMITED DIRECTORS
Kenneth Bolan
Acting
Appointed
30 August 2000
Role
Secretary
Address
Gardeners Cottage, Maperton, Wincanton, Somerset, BA9 8EW
Name
BOLAN, Kenneth
Charles Spencer James Atterton
Acting
Appointed
28 July 2013
Occupation
Co Director
Role
Director
Age
69
Nationality
British
Address
79-91, New Kings Road, London, SW6 4SQ
Country Of Residence
United Kingdom
Name
ATTERTON, Charles Spencer James
Kenneth Bolan
Acting
PSC
Appointed
30 August 2000
Occupation
Antique Dealer
Role
Director
Age
75
Nationality
British
Address
Gardeners Cottage, Maperton, Wincanton, Somerset, BA9 8EW
Country Of Residence
England
Name
BOLAN, Kenneth
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
LONDON LAW SECRETARIAL LIMITED
Resigned
Appointed
30 August 2000
Resigned
30 August 2000
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED
Yolanda Bolan
Resigned
Appointed
30 August 2000
Resigned
28 July 2013
Occupation
Antique Dealer
Role
Director
Age
73
Nationality
Swiss
Address
Gardeners Cottage, Maperton, Wincanton, Somerset, BA9 8EW
Country Of Residence
United Kingdom
Name
BOLAN, Yolanda
LONDON LAW SERVICES LIMITED
Resigned
Appointed
30 August 2000
Resigned
30 August 2000
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.