TALAVERA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Talavera Holdings Limited. The company was founded 6 years ago and was given the registration number 11413427. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TALAVERA HOLDINGS LIMITED |
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| Company Number | : | 11413427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 June 2018 |
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| End of financial year | : | 30 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68201 - Renting and operating of Housing Association real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 88 Crawford Street, London, England, W1H 2EJ |
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| Country Origin | : | ENGLAND |
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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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| 88, Crawford Street, London, England, W1H 2EJ | Director | 13 June 2018 | Active |
| 88, Crawford Street, London, England, W1H 2EJ | Director | 13 June 2018 | Active |
People with Significant Control
| Mr Timothy John Chevallier Jenkins |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 88, Crawford Street, London, England, W1H 2EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Kenneth Ball |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 88, Crawford Street, London, England, W1H 2EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Chevallier Developments Limited |
| Notified on | : | 13 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 88, Crawford Street, London, England, |
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)