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TALBOT DEANE INVESTMENTS LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 08345152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Managing Directors
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-02
- Age Of Company 2013-01-02 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Bollington Wilson Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-16
- Last Date: 2021-01-02
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TALBOT DEANE INVESTMENTS LIMITED Company Description
- TALBOT DEANE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08345152. Its current trading status is "live". It was registered 2013-01-02. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at The Walbrook Building .
Get TALBOT DEANE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talbot Deane Investments Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2013-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-19) - GUARANTEE2
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memorandum-articles (2021-02-20) - MA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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resolution (2021-02-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-11) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
keyboard_arrow_right 2018
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resolution (2018-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-04) - AA
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memorandum-articles (2018-09-14) - MA
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resolution (2018-09-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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resolution (2018-02-09) - RESOLUTIONS
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capital-allotment-shares (2018-02-02) - SH01
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confirmation-statement-with-updates (2018-01-12) - CS01
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change-to-a-person-with-significant-control (2018-01-05) - PSC05
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change-to-a-person-with-significant-control (2018-01-04) - PSC05
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-11-10) - SH10
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capital-name-of-class-of-shares (2017-11-10) - SH08
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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accounts-with-accounts-type-group (2017-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
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confirmation-statement-with-updates (2017-01-12) - CS01
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-group (2015-08-28) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-06-13) - SH08
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termination-director-company-with-name (2014-03-31) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
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change-account-reference-date-company-previous-shortened (2014-01-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-group (2014-08-31) - AA
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appoint-person-director-company-with-name (2014-03-19) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-28) - SH01
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capital-allotment-shares (2013-02-18) - SH01
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capital-name-of-class-of-shares (2013-02-18) - SH08
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resolution (2013-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-25) - AP01
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incorporation-company (2013-01-02) - NEWINC