Talisman Properties Limited, London

Talisman Properties Limited is a private limited company. Located at Ground Floor, 30 City Road, London EC1Y 2AB, the aforementioned 61 years old firm was incorporated on 1962-04-09 and is classified as "non-trading company" (SIC code: 74990).
4 directors can be found in this company: Trevor P. (appointed on 07 July 2011), David P. (appointed on 07 July 2011), Mark P. (appointed on 01 December 1999). Among the secretaries (1 in total), we can name: William B. (appointed on 15 March 2013).
About
Name: Talisman Properties Limited
Number: 00720951
Incorporation date: 1962-04-09
End of financial year: 31 March
 
Address: Ground Floor
30 City Road
London
EC1Y 2AB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
The William Pears Group Of Companies Limited
6 April 2016
Address Ground Floor 30 City Road, London, EC1Y 2AB, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00556533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Onyx Country Estates Limited
6 April 2016 - 20 January 2023
Address 30/32 Gildredge Road, Eastbourne, BN21 4SH, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00211621
Nature of control: 25-50% voting rights
25-50% shares

The date for Talisman Properties Limited confirmation statement filing is 2024-01-03. The latest one was sent on 2022-12-20. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: The William Pears Group Of Companies Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 30 City Road, EC1Y 2AB London. Onyx Country Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Gildredge Road, BN21 4SH Eastbourne.

Company filing
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Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 19th, October 2023 | accounts
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