TALLON COMMODITIES LTD
- Company statusactive
- Company No10866487
- Age8 years Incorporated 14 July 2017
- Officers4
Address
28 Queen Street, London, EC4R 1BB, England
TALLON COMMODITIES LTD is an active company incorporated on 14 July 2017 and based in London, England. The company was registered 8 years ago.
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- 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, 66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts Amended With Accounts Type Full
1 Month Ago on 18 Jun 2025
Accounts With Accounts Type Unaudited Abridged
2 Months Ago on 27 May 2025
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTONOPOULOS, Filimon | director | Dec 1971 | 14 Jul 2017 |
| PRICE, Paul Kaine | director | May 1972 | 25 Sept 2018 |
| ROMILLY, Peter Owen | director | Sep 1965 | 14 Dec 2022 |
| TZANETAKIS, Petros | director | Sep 1955 | 13 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zencharm Holdings Limited | 20 Feb 2019 | |
| Motor Oil (Hellas) Corinth Refineries Sa | 20 Feb 2019 | |
| Tallon Group Sarl | 14 Jul 2017 | |
| Filimon Antonopoulos | Dec 1971 | 14 Jul 2017 |
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PRICE, Paul Kaine, BLYGHTON, Alan Dennis are mutual persons.
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PRICE, Paul Kaine are mutual persons.
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ROMILLY, Peter Owen are mutual persons.
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ROMILLY, Peter Owen are mutual persons.
ROMILLY, Peter Owen are mutual persons.
ARCHER, Paula Sophia Georgianna are mutual persons.
BLYGHTON, Alan Dennis are mutual persons.
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TSOUVELEKAKIS, Dimitrios are mutual persons.
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