This company is commonly known as 59 Talbot Road Limited. The company was founded 8 years ago and was given the registration number 09908648. The firm's registered office is in WADHURST. You can find them at Pharmacy Chambers, High Street, Wadhurst, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 59 TALBOT ROAD LIMITED |
|---|---|---|
| Company Number | : | 09908648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom, TN5 6AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 19 December 2018 | Active |
| 30, Lansdowne Road, London, United Kingdom, N10 2AU | Director | 09 December 2015 | Active |
| Mr Nico Makris | ||
| Notified on | : | 04 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB |
| Nature of control | : |
|
| Mr John Stevens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-31 | Officers | Change person director company. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
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