This company is commonly known as Talismere Management Limited. The company was founded 32 years ago and was given the registration number 02714774. The firm's registered office is in . You can find them at 49 Shakespeare Road, London, , . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | TALISMERE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02714774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1992 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Shakespeare Road, London, SE24 0LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA | Director | - | Active |
| 49 Shakespeare Road, London, SE24 0LA | Director | 16 January 2023 | Active |
| 49d, Shakespeare Road, London, England, SE24 0LA | Director | 16 February 2023 | Active |
| 49d, Shakespeare Road, London, SE24 0LA | Secretary | 04 January 2010 | Active |
| Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA | Secretary | 13 May 1995 | Active |
| Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA | Secretary | 02 June 1992 | Active |
| 42 Durham Road, South Ealing, London, W5 4JP | Secretary | 12 July 1993 | Active |
| 49 Shakespeare Road, London, SE24 0LA | Secretary | 24 March 2017 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 14 May 1992 | Active |
| 49d, Shakespeare Road, London, England, SE24 0LA | Director | 08 May 2017 | Active |
| 49d, Shakespeare Road, London, SE24 0LA | Director | 15 February 2008 | Active |
| 41 Burbage Road, London, SE24 9HB | Director | 09 September 1994 | Active |
| 49 Shakespeare Road, London, SE24 0LA | Director | 30 September 2014 | Active |
| 49 Shakespeare Road, Herne Hill, London, SE24 0LA | Director | 05 May 2001 | Active |
| 42 Durham Road, South Ealing, London, W5 4JP | Director | 12 July 1993 | Active |
| 49 Shakespeare Road, London, SE24 0LA | Director | 17 January 2016 | Active |
| Flat 3 49 Shakespeare Road, London, SE24 0LA | Director | 09 September 1994 | Active |
| 49 Shakespeare Road, London, SE24 0LA | Director | 15 May 2010 | Active |
| 49 Shakespeare Road, London, SE24 0LA | Director | 02 June 1992 | Active |
| Flat 3 49 Shakespeare Road, London, SE24 0LA | Director | 10 June 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 14 May 1992 | Active |
| Mr Nicholas Richardson | ||
| Notified on | : | 16 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49c, Shakespeare Road, London, England, SE24 0LA |
| Nature of control | : |
|
| Mr Samuel John Glynn | ||
| Notified on | : | 15 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49d, Shakespeare Road, London, England, SE24 0LA |
| Nature of control | : |
|
| Miss Rachael Boothman | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49d, Shakespeare Road, London, England, SE24 0LA |
| Nature of control | : |
|
| Mr Daniel Thomas Roberts | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49c, Shakespeare Road, London, England, SE24 0LA |
| Nature of control | : |
|
| Antoinette De Bromhead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Garden Flat, 49 Shakespeare Road, London, England, SE24 0LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-14 | Officers | Change person director company with change date. | Download |
| 2017-05-08 | Officers | Appoint person director company with name date. | Download |
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