Talisman Properties Limited (registration number 00720951) is a private limited company incorporated on 1962-04-09. This enterprise is registered at Ground Floor, 30 City Road, London EC1Y 2AB. Talisman Properties Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Talisman Properties Limited
Number 00720951
Date of Incorporation: 9th April 1962
End of financial year: 31 March
Address: Ground Floor, 30 City Road, London, EC1Y 2AB
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in this business, we can name: Trevor P. (appointed on 07 July 2011), David P. (appointment date: 07 July 2011), Mark P. (appointed on 01 December 1999). 1 secretary is present: William B. (appointed on 15 March 2013). The official register lists 2 persons of significant control, namely: The William Pears Group Of Companies Limited is located at Aldgate Tower, 2 Leman Street, E1W 9US London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Onyx Country Estates Limited is located at Gildredge Road, BN21 4SH Eastbourne. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The William Pears Group Of Companies Limited
6 April 2016
Address 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00556533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Onyx Country Estates Limited
6 April 2016 - 20 January 2023
Address 30/32 Gildredge Road, Eastbourne, BN21 4SH, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00211621
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 19th, October 2023 | accounts
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