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TALOS PROPERTIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talos Properties Holdings Limited. The company was founded 11 years ago and was given the registration number 08606397. The firm's registered office is in LONDON. You can find them at 7 Clifford Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TALOS PROPERTIES HOLDINGS LIMITED
Company Number:08606397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Clifford Street, London, W1S 2FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary09 November 2018Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director13 March 2019Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director30 June 2019Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director24 May 2018Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director13 March 2019Active
7, Clifford Street, London, W1S 2FT

Secretary07 December 2016Active
7, Clifford Street, London, W1S 2FT

Secretary20 November 2013Active
7, Clifford Street, London, W1S 2FT

Secretary01 February 2018Active
7, Clifford Street, London, W1S 2FT

Secretary11 March 2016Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary11 July 2013Active
7, Clifford Street, London, W1S 2FT

Director01 February 2018Active
7, Clifford Street, London, W1S 2FT

Director07 January 2016Active
7, Clifford Street, London, Uk, W1S 2FT

Director11 July 2013Active
7, Clifford Street, London, Uk, W1S 2FT

Director11 July 2013Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director11 July 2013Active
7, Clifford Street, London, W1S 2FT

Director13 April 2016Active
7, Clifford Street, London, W1S 2FT

Director20 November 2013Active
7, Clifford Street, London, Uk, W1S 2FT

Director23 July 2013Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director11 July 2013Active
7, Clifford Street, London, W1S 2FT

Director20 November 2013Active
7, Clifford Street, London, W1S 2FT

Corporate Director11 July 2013Active

People with Significant Control

The Children's Investment Fund Foundation (Uk)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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