TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talbot Residential Investment Nominee No.1 Limited. The company was founded 19 years ago and was given the registration number 05306587. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
Company Number	:	05306587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 2004
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	12 March 2014	Active
69, Boulevard Haussmann, Paris, France, 75008	Director	27 July 2021	Active
70 Grosvenor Street, London, W1K 3JP	Director	31 October 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	20 September 2013	Active
31a, Yukon Road, London, SW12 9PY	Secretary	01 July 2008	Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL	Secretary	31 December 2009	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	07 December 2004	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	04 August 2010	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	07 December 2004	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	27 February 2013	Active
57 Winnington Road, Hampstead, London, N2 0TS	Director	15 July 2005	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	07 December 2004	Active
5 Park Avenue South, London, N8 8LU	Director	18 July 2005	Active
69, Boulevard Haussmann, Paris, France, 75008	Director	27 February 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	17 December 2012	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	27 February 2013	Active
70 Grosvenor Street, London, W1K 3JP	Director	26 September 2019	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	19 August 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	19 July 2013	Active
138 South Park Road, London, SW19 8TA	Director	18 July 2005	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	07 December 2004	Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH	Director	18 July 2005	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 October 2012	Active
11, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ	Director	01 October 2012	Active
25, Winnington Road, London, N2 0TP	Director	18 July 2005	Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW	Director	07 December 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	07 December 2004	Active

People with Significant Control

Grosvenor Residential Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement