This company is commonly known as Talos Properties Limited. The company was founded 10 years ago and was given the registration number 08606402. 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.
| Name | : | TALOS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08606402 |
| 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 | : |
|
| Registered Address | : | 7 Clifford Street, London, W1S 2FT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 09 November 2018 | Active |
| 7, Clifford Street, London, United Kingdom, W1S 2FT | Director | 13 March 2019 | Active |
| 7, Clifford Street, London, United Kingdom, W1S 2FT | Director | 30 June 2019 | Active |
| The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH | Director | 24 May 2018 | Active |
| 7, Clifford Street, London, United Kingdom, W1S 2FT | Director | 13 March 2019 | Active |
| 7, Clifford Street, London, W1S 2FT | Secretary | 07 December 2016 | Active |
| 7, Clifford Street, London, W1S 2FT | Secretary | 20 November 2013 | Active |
| 7, Clifford Street, London, W1S 2FT | Secretary | 01 February 2018 | Active |
| 7, Clifford Street, London, W1S 2FT | Secretary | 11 March 2016 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 11 July 2013 | Active |
| 7, Clifford Street, London, W1S 2FT | Director | 01 February 2018 | Active |
| 7, Clifford Street, London, W1S 2FT | Director | 07 January 2016 | Active |
| 7, Clifford Street, London, Uk, W1S 2FT | Director | 11 July 2013 | Active |
| 7, Clifford Street, London, W1S 2FT | Director | 11 July 2013 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 11 July 2013 | Active |
| 7, Clifford Street, London, W1S 2FT | Director | 13 April 2016 | Active |
| 7, Clifford Street, London, W1S 2FT | Director | 20 November 2013 | Active |
| 7, Clifford Street, London, Uk, W1S 2FT | Director | 23 July 2013 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 11 July 2013 | Active |
| 7, Clifford Street, London, W1S 2FT | Director | 20 November 2013 | Active |
| 7, Clifford Street, London, W1S 2FT | Corporate Director | 11 July 2013 | Active |
| Talos Properties Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-12 | Resolution | Resolution. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-28 | Capital | Legacy. | Download |
| 2020-01-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-28 | Insolvency | Legacy. | Download |
| 2020-01-28 | Resolution | Resolution. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2018-11-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Officers | Appoint person director company with name date. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Officers | Appoint person secretary company with name date. | Download |
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