This company is commonly known as Talisman Perpetual (norway) Limited. The company was founded 13 years ago and was given the registration number 07964018. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TALISMAN PERPETUAL (NORWAY) LIMITED |
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Company Number | : | 07964018 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2012 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England, SW1Y 4LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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163, Holburn Street, Aberdeen, Scotland, AB10 6BZ | Director | 28 September 2018 | Active |
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ | Director | 17 September 2020 | Active |
163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Director | 01 March 2023 | Active |
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Secretary | 24 February 2012 | Active |
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Director | 24 February 2012 | Active |
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP | Director | 19 October 2015 | Active |
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Director | 24 February 2012 | Active |
Suite 1 - 3rd Floor, 11 - 12, London, England, AW1Y 4LB | Director | 05 October 2022 | Active |
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP | Director | 30 September 2015 | Active |
44 Mendez Alvaro, Madrid, Spain, | Director | 18 October 2018 | Active |
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP | Director | 19 October 2015 | Active |
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 22 May 2013 | Active |
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Director | 24 February 2012 | Active |
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP | Director | 01 November 2017 | Active |
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 22 May 2013 | Active |
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 24 February 2012 | Active |
Repsol S A | ||
Notified on | : | 11 August 2020 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | Campus Repsol, Calle Mendez Alvaro No 44, Madrid, Spain, 28045 |
Nature of control | : |
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Repsol Exploracion, S.A. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | 44, Calle De Mendez Alvaro, Madrid, Spain, 28045 |
Nature of control | : |
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