Menna Overview
Here’s a quick overview of TALISMAN PROPERTIES LIMITED 👀 — a London based business that started in 1962.
TALISMAN PROPERTIES LIMITED
- Company statusactive
- Company No00720951
- Age64 years 3 months Incorporated 9 April 1962
- Officers4
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
TALISMAN PROPERTIES LIMITED is an active company incorporated on 9 April 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
6 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 16 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | director | Apr 1968 | 07 Jul 2011 |
| PEARS, Mark Andrew | director | Nov 1962 | 01 Dec 1999 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 07 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onyx Country Estates Limited | 06 Apr 2016 | |
| The William Pears Group Of Companies Limited | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
TAYLOR, Charles Maxwell Kirwan are mutual persons.
TAYLOR, Charles Maxwell Kirwan are mutual persons.
TAPLINE LIMITED
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
TAPLINE HOLDINGS LIMITED
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
VL TOPCO LIMITED
PEARS, David Alan are mutual persons.
MAGO HILL LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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Here’s a quick overview of TALISMAN PROPERTIES LIMITED 👀 — a London based business that started in 1962.