Menna Overview
Here’s a quick overview of TALABOT SECURITIES LTD 👀 — a London based business that started in 2009.
TALABOT SECURITIES LTD
- Company statusactive
- Company No06809259
- Age17 years 5 months Incorporated 4 February 2009
- Officers1
Address
51 Eton Avenue, London, NW3 3EP, England
TALABOT SECURITIES LTD is an active company incorporated on 4 February 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 15 Nov 2023
Change Of Name Notice
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 08 Feb 2021
Legacy
5 Years Ago on 05 Feb 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 05 Feb 2021
Legacy
5 Years Ago on 05 Feb 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERETIE, Michel Marie Raoul Gerard | director | Jan 1954 | 17 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Talabot Finance Limited | 06 Mar 2021 | |
| Mr Michel Marie Raoul Gerard Peretie | Jan 1954 | 06 Apr 2016 |
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PERETIE, Michel Marie Raoul Gerard are mutual persons.
PERETIE, Michel Marie Raoul Gerard are mutual persons.
PERETIE, Michel Marie Raoul Gerard are mutual persons.
PERETIE, Michel Marie Raoul Gerard are mutual persons.
PERETIE, Michel Marie Raoul Gerard are mutual persons.
THROGMORTON SECRETARIES LLP is a mutual person.
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COUDERC, Frederic Jean Sylvain, FERY, Loic are mutual persons.
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Menna Overview
Here’s a quick overview of TALABOT SECURITIES LTD 👀 — a London based business that started in 2009.