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
Company Number	:	11413427
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 June 2018
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
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

Office Address & Contact

Registered Address	:	88 Crawford Street, London, England, W1H 2EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	England
Address	:	88, Crawford Street, London, England, W1H 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Kenneth Ball
Notified on	:	14 June 2018
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	88, Crawford Street, London, England, W1H 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Chevallier Developments Limited
Notified on	:	13 June 2018
Status	:	Active
Country of residence	:	England
Address	:	88, Crawford Street, London, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-24	Gazette	Gazette notice compulsory.	Download
2019-07-18	Confirmation statement	Confirmation statement with updates.	Download
2019-07-18	Accounts	Accounts with accounts type dormant.	Download
2018-07-09	Confirmation statement	Confirmation statement with updates.	Download
2018-07-09	Persons with significant control	Notification of a person with significant control.	Download
2018-07-09	Persons with significant control	Notification of a person with significant control.	Download
2018-07-09	Persons with significant control	Cessation of a person with significant control.	Download
2018-06-13	Incorporation	Incorporation company.	Download