This company is commonly known as Talwar & Sons Properties Limited. The company was founded 24 years ago and was given the registration number 03771060. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TALWAR & SONS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03771060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Secretary | 14 May 1999 | Active |
| 48-52, Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 10 May 2023 | Active |
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 12 May 2003 | Active |
| 48-52, Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 10 May 2023 | Active |
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 14 May 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 14 May 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 14 May 1999 | Active |
| Mr Amit Prakash Talwar | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG |
| Nature of control | : |
|
| Mr Nikhil Prakash Talwar | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG |
| Nature of control | : |
|
| Mrs Angela Kumari Talwar | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG |
| Nature of control | : |
|
| Mr Vimal Prakash Talwar | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-03-26 | Capital | Capital allotment shares. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-25 | Incorporation | Memorandum articles. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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