This company is commonly known as Talisman Uk (south East Sumatra) Limited. The company was founded 49 years ago and was given the registration number 01191945. 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 06100 - Extraction of crude petroleum.
| Name | : | TALISMAN UK (SOUTH EAST SUMATRA) LIMITED |
|---|---|---|
| Company Number | : | 01191945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calle Mendez Alvaro 44, Madrid, Spain, CP 28940 | Director | 01 September 2023 | Active |
| 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Director | 01 March 2023 | Active |
| Repsol Campus, Calle Mendez Alvaro 44, Madrid, Spain, 28045 | Director | 01 February 2021 | Active |
| 5 Burnley Road, London, SW9 0SH | Secretary | 04 February 1993 | Active |
| 54 Beaconsfield Place, Aberdeen, AB15 4AJ | Secretary | 06 December 2005 | Active |
| 24 Esher Avenue, Walton On Thames, KT12 2TA | Secretary | 03 August 1995 | Active |
| Middle Luxton, Upottery, Honiton, EX14 9PA | Secretary | 18 May 1995 | Active |
| 75 Northcroft Road, London, W13 9SS | Secretary | - | Active |
| Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ | Secretary | 22 December 2009 | Active |
| Park Farm Barn, Church Lane, Hallow, WR2 6PF | Secretary | 27 July 1998 | Active |
| 46 Denton Street, London, SW18 2JR | Secretary | 06 February 1992 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Director | 31 December 2010 | Active |
| Riverbank Place Ton Duc Thang, Ho Chi Minh, Vietnam, 70000 | Director | 30 June 2020 | Active |
| 7321 Oak Bluff Drive, Dallas Texas 75240, Usa, FOREIGN | Director | - | Active |
| 240/40th Avenue Sw, Calgary, Alberta, Canada, | Director | 06 December 2005 | Active |
| 54 Beaconsfield Place, Aberdeen, AB15 4AJ | Director | 06 December 2005 | Active |
| Selwood Rickford, Worplesdon, Guildford, GU3 3PJ | Director | 27 July 1998 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Director | 01 October 2007 | Active |
| Suite 1 - 3rd Floor, 11 - 12, London, England, AW1Y 4LB | Director | 15 September 2022 | Active |
| Culmer Farm House, Petworth Road,Wormley, Godalming, GU8 5SW | Director | 27 July 1998 | Active |
| 44, Carden Place, Aberdeen, United Kingdom, AB10 1UP | Director | 30 June 2016 | Active |
| 24 Esher Avenue, Walton On Thames, KT12 2TA | Director | 03 August 1995 | Active |
| Sunninghill, Watson Street, Banchory, AB31 5TR | Director | 31 October 2006 | Active |
| Middle Luxton, Upottery, Honiton, EX14 9PA | Director | 18 May 1995 | Active |
| 4607 Pine Valley, Frisco, 75034 | Director | 02 August 1993 | Active |
| Little Manor House, Fulmar Road, Gerrards Cross, SL9 7EF | Director | - | Active |
| Bilboa, Daviot, Inverurie, AB51 0JA | Director | 31 October 2006 | Active |
| 7, Down Street, London, W1J 7AJ | Director | 27 July 1998 | Active |
| Carpe Diem House Daviot, Inverurie, AB51 0HZ | Director | 06 December 2005 | Active |
| 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 22 May 2013 | Active |
| Cameron House, St. Andrews, KY16 8PD | Director | 31 October 2006 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 01 November 2017 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 01 October 2017 | Active |
| 12128 Talmay Drive, Dallas Texas 75240, Usa, FOREIGN | Director | - | Active |
| 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5 | Director | 06 December 2005 | Active |
| Paladin Resources Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Capital | Legacy. | Download |
| 2021-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-09 | Insolvency | Legacy. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.