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Officers11

Documents72

Additional data

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Last updated: Jun 01, 2024

TALBOT DEANE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jan 2013 (11 years ago)

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Summary

NameTALBOT DEANE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08345152
Incorporation Date02 Jan 2013 (11 years ago) / 1415 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE B**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

Officers

corporate

IndividualUnited Kingdom

BOLLINGTON WILSON LIMITED

Person with significant control


Appointed on31 Oct 2017

individual

IndividualUnited Kingdom

Mr Paul Christopher Moors

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcdonnell, Patrick Francis

Director


Appointed on13 Mar 2014

Resigned on05 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Rea, Michael Peter

Director


Appointed on05 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Simpson, David

Secretary


Appointed on02 Jan 2013

Resigned on31 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Peel, Alistair Charles

Secretary


Appointed on22 Jul 2022

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type smallAAView
22 Jul 2022Appoint person secretary company with name dateAP03View
06 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Jan 2025
    due by 16 Jan 2025
  • Last statement dated02 Jan 2024
Returns
  • Next returns datedue by 30 Jan 2017
  • Last returns dated02 Jan 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is TALBOT DEANE INVESTMENTS LIMITED's headquarters?

TALBOT DEANE INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

What is TALBOT DEANE INVESTMENTS LIMITED's industry?

TALBOT DEANE INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was TALBOT DEANE INVESTMENTS LIMITED started?

TALBOT DEANE INVESTMENTS LIMITED was started in 2013

Sources: Companies House