Talisker House Limited, Mayfair

Talisker House Limited is a private limited company. Situated at 54 Brook's Mews, Mayfair W1K 4EF, the aforementioned 2 years old enterprise was incorporated on 2021-05-20 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in the business: Shahram E. (appointed on 10 November 2021), Andrew R. (appointed on 20 May 2021), Farid A. (appointed on 20 May 2021).
About
Name: Talisker House Limited
Number: 13412376
Incorporation date: 2021-05-20
End of financial year: 31 May
 
Address: 54 Brook's Mews
Mayfair
W1K 4EF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Damm Capital Limted
10 November 2021
Address Gable House Regents Park Road, London, N3 3LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 08019490
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew R.
20 May 2021 - 10 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Farid A.
20 May 2021 - 10 November 2021
Nature of control: 25-50% voting rights
25-50% shares

The target date for Talisker House Limited confirmation statement filing is 2024-06-02. The previous one was submitted on 2023-05-19. The target date for the next statutory accounts filing is 20 May 2023.

3 persons of significant control are listed in the Companies House, namely: Damm Capital Limted owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Regents Park Road, N3 3LF London. Andrew R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Farid A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 134123760003, created on January 18, 2024
filed on: 18th, January 2024 | mortgage
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