This company is commonly known as Tallon Commodities Ltd. The company was founded 6 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.
| Name | : | TALLON COMMODITIES LTD |
|---|---|---|
| Company Number | : | 10866487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Brook Street, London, United Kingdom, W1K 5EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Grosvenor Street, London, England, W1K 3JN | Director | 14 July 2017 | Active |
| 67, Grosvenor Street, London, England, W1K 3JN | Director | 25 September 2018 | Active |
| 67, Grosvenor Street, London, England, W1K 3JN | Director | 14 December 2022 | Active |
| 67, Grosvenor Street, London, England, W1K 3JN | Director | 13 May 2019 | Active |
| 8-10, Grosvenor Gardens, London, England, SW1 W0DH | Director | 14 July 2017 | Active |
| 8-10, Grosvenor Gardens, London, England, SW1 W0DH | Director | 14 July 2017 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 13 May 2019 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 13 May 2019 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 13 May 2019 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 14 July 2017 | Active |
| Zencharm Holdings Limited | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Iris Tower, 8th Floor, 58 Arch, Nicosia, 1075, Cyprus, |
| Nature of control | : |
|
| Motor Oil (Hellas) Corinth Refineries Sa | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Greece |
| Address | : | 12a, Irodou Attikou Street, Athens, Greece, |
| Nature of control | : |
|
| Tallon Group Sarl | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 412f, Route, D'Esch, Luxembourg, L2086 |
| Nature of control | : |
|
| Filimon Antonopoulos | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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