33 Talgarth Road Limited (reg no 05573879) is a private limited company started on 2005-09-26. The firm has its registered office at Savoy House, Savoy Circus, London W3 7DA. 33 Talgarth Road Limited operates SIC code: 74990 - "non-trading company".
Company details
| Name | 33 Talgarth Road Limited |
| Number | 05573879 |
| Date of Incorporation: | Monday 26th September 2005 |
| End of financial year: | 30 September |
| Address: | Savoy House, Savoy Circus, London, W3 7DA |
| SIC code: |
74990 - Non-trading company |
As for the 2 directors that can be found in this firm, we can name: Ian B. (in the company from 26 July 2023), Hugo T. (appointment date: 07 November 2013). 1 secretary is in the company: Alexander S. (appointed on 26 July 2023). The Companies House reports 8 persons of significant control, namely: Ian B. has 1/2 or less of shares, 1/2 or less of voting rights, Farhood S. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander S. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Shareholder Funds | 1 | 4 | 4 | 4 | 4 | 4 | 4 | - | - | - |
| Total Assets Less Current Liabilities | 1 | 4 | - | - | - | - | - | - | - | - |
People with significant control
Ian B.
26 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Farhood S.
25 January 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander S.
6 April 2016
| Nature of control: |
significiant influence or control |
Westerham Limited
6 April 2016
| Address | 4 Athol Street, Ludgershall, Douglas, Bucks, IM1 1LD, Isle Of Man |
| Legal authority | Isle Of Man Companies House Act 2006 |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | Companies House |
| Registration number | 063700c |
| Nature of control: |
significiant influence or control |
Chris V.
2 August 2019 - 26 July 2023
| Nature of control: |
significiant influence or control |
Beata B.
12 May 2020 - 26 July 2023
| Nature of control: |
right to appoint and remove directors |
Ranjit W.
6 April 2016 - 5 May 2020
| Nature of control: |
significiant influence or control |
Jamie A.
6 April 2016 - 2 August 2019
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to September 30, 2023 filed on: 8th, February 2024 | accounts |
Free Download
(6 pages)
|
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