This company is commonly known as Talten Business Park Limited. The company was founded 29 years ago and was given the registration number 02942606. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TALTEN BUSINESS PARK LIMITED |
|---|---|---|
| Company Number | : | 02942606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Secretary | 11 March 2011 | Active |
| 26 Cambridge Terrace, Gateshead, NE8 1RP | Director | 15 January 2001 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 11 March 2011 | Active |
| 8, Highfield Avenue, London, United Kingdom, NW11 9ET | Director | 14 September 2011 | Active |
| 2 Holme Gardens, Sunderland, SR3 1YE | Secretary | 06 July 1994 | Active |
| 66 Grasmere Street West, Gateshead, NE8 1TS | Secretary | 15 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 June 1994 | Active |
| Cleobury Main Road, Woolingston, Newcastle Upon Tyne, NE13 8BN | Director | 06 July 1994 | Active |
| 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HH | Director | 06 July 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 June 1994 | Active |
| Olnato Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person secretary company with change date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type small. | Download |
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