59 TALBOT ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 59 Talbot Road Limited. The company was founded 9 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.
Company Information
| Name | : | 59 TALBOT ROAD LIMITED |
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| Company Number | : | 09908648 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom, TN5 6AP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Nico Makris |
| Notified on | : | 04 December 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1952 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Stevens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)