TALISMAN PROPERTIES (OTLEY) LIMITED
- Company statusactive
- Company No10440213
- Age8 years 9 months Incorporated 21 October 2016
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
TALISMAN PROPERTIES (OTLEY) LIMITED is an active company incorporated on 21 October 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 29 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Change Corporate Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 04 May 2020
Change Person Director Company With Change Date
5 Years Ago on 04 May 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Jan 2019
Change To A Person With Significant Control
6 Years Ago on 23 Jan 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 23 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 31 Oct 2017
Notification Of A Person With Significant Control
7 Years Ago on 17 Oct 2017
Notification Of A Person With Significant Control
7 Years Ago on 17 Oct 2017
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 21 Oct 2016 | |
| PEARS, David Alan | director | Apr 1968 | 21 Oct 2016 |
| PEARS, Mark Andrew | director | Nov 1962 | 21 Oct 2016 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 21 Oct 2016 |
| WINTON, Adam Howard | director | May 1961 | 21 Oct 2016 |
| WPG REGISTRARS LIMITED | corporate director | 28 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Pears | Nov 1962 | 21 Oct 2016 |
| Sir Trevor Steven Pears | Jun 1964 | 21 Oct 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 21 Oct 2016 |
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