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TALISMAN LONDON LIMITED

Company
TALISMAN LONDON LIMITED (04061934)

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 %)

REGISTRATION INFO

Company name
TALISMAN LONDON LIMITED
Company number
04061934
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Aug 2000
Age - 24 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


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
68
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
74
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
72
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

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