TALLON COMMODITIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tallon Commodities Ltd. The company was founded 7 years ago and was given the registration number 10866487. The firm's registered office is in LONDON. You can find them at 84 Brook Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TALLON COMMODITIES LTD |
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| Company Number | : | 10866487 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 July 2017 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | 84 Brook Street, London, United Kingdom, W1K 5EH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Zencharm Holdings Limited |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | Iris Tower, 8th Floor, 58 Arch, Nicosia, 1075, Cyprus, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Motor Oil (Hellas) Corinth Refineries Sa |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Country of residence | : | Greece |
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| Address | : | 12a, Irodou Attikou Street, Athens, Greece, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tallon Group Sarl |
| Notified on | : | 14 July 2017 |
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| Status | : | Active |
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| Country of residence | : | Luxembourg |
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| Address | : | 412f, Route, D'Esch, Luxembourg, L2086 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Filimon Antonopoulos |
| Notified on | : | 14 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)