Company Information for TALIESIN MANAGEMENT LIMITED
12 St. James's Square, London, SW1Y 4LB,
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Company Registration Number
05597454
Private Limited Company
Liquidation |
Company Name | |
---|---|
TALIESIN MANAGEMENT LIMITED | |
Legal Registered Office | |
12 St. James's Square London SW1Y 4LB Other companies in AL10 | |
Company Number | 05597454 | |
---|---|---|
Company ID Number | 05597454 | |
Date formed | 2005-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 31/12/2020 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-13 12:58:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALIESIN MANAGEMENT, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Dissolved | Company formed on the 2006-06-02 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID AUSTIN DAVIES |
||
PANAYOT VASILEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SILVER |
Company Secretary | ||
PAUL CLIFFORD LUKE |
Director | ||
PAUL GERALD STUART SILVER |
Director | ||
MARK SMITH |
Director | ||
SAMANTHA SMITH |
Company Secretary | ||
TIMOTHY SCORAH LYNN |
Director | ||
FELICITY MARY MILBOURN |
Company Secretary | ||
MICHAEL PETER MILBOURN |
Director | ||
MICHAEL PETER MILBOURN |
Company Secretary | ||
ERIC CECIL SMITH |
Director | ||
IFS SECRETARIES LIMITED |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
BREP ASIA II MILPERRA UK HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
BREP MAC UK CO LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Director | 2017-04-13 | CURRENT | 2011-12-21 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Director | 2017-04-13 | CURRENT | 2013-05-30 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Director | 2017-04-13 | CURRENT | 2011-06-22 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Director | 2017-04-06 | CURRENT | 2013-05-30 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Director | 2017-04-04 | CURRENT | 2011-12-21 | Active | |
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
BREDS III CAPITAL UK LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
BREDS III UK SUPERVISORY LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
BREP KINGDOM UK CO LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
BREP WIRE Q UK CO LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
BREP GALLANT Q UK CO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2016-03-08 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
BREP RUNDLE UK CO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ACORN POLAND RETAIL INVESTMENTS LIMITED | Director | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
ACORN EUROPEAN CAPITAL LIMITED | Director | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
ACORN TCL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
ACORN EUROPEAN HOLDINGS UK LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
125 OBS GP LIMITED | Director | 2015-07-31 | CURRENT | 2014-09-01 | Active | |
125 OBS (NOMINEES 2) LIMITED | Director | 2015-07-31 | CURRENT | 2006-08-02 | Active | |
125 OBS (NOMINEES 1) LIMITED | Director | 2015-07-31 | CURRENT | 2006-08-02 | Active | |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
BREP SWORDFISH UK CO LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
ELDON BUSINESS PARK LIMITED | Director | 2015-04-25 | CURRENT | 2006-07-13 | Active | |
CARBON ATRIUM LIMITED | Director | 2015-04-25 | CURRENT | 2006-11-13 | Active | |
BROOMCO (4102) LIMITED | Director | 2015-04-25 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
BRE/CARBON VHCUK LIMITED | Director | 2015-04-25 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
BREDS UK SUPERVISORY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BREDS CAPITAL UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
CAROLIA MIDCO LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation | |
CAROLIA BIDCO II LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
MILEWAY REAL ESTATE UK LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-06-17 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE MORTON | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE TAYLOR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH19 | Statement of capital on 2020-12-01 GBP 12 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/11/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANNEL MARQUIS | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF MARK SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SILVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SILVER | |
AP01 | DIRECTOR APPOINTED MR PANAYOT VASILEV | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 8889 | |
SH02 | Sub-division of shares on 2018-02-02 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 8889 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr Paul Silver as company secretary on 2017-03-03 | |
TM02 | Termination of appointment of Samantha Smith on 2017-03-03 | |
AP01 | DIRECTOR APPOINTED MR PAUL SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCORAH LYNN | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 8889 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 8889 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 8889 | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-03 GBP 8,889 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILBOURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FELICITY MILBOURN | |
AR01 | 19/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCORAH LYNN / 13/11/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SCORAH LYNN | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MRS FELICITY MARY MILBOURN | |
AR01 | 19/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SAMANTHA SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILBOURN | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER MILBOURN / 09/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MILBOURN / 09/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD LUKE / 09/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN AL6 9NB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 09/08/2012 | |
AR01 | 19/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MILBOURN / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD LUKE / 19/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER MILBOURN / 19/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH06 | 24/03/11 STATEMENT OF CAPITAL GBP 9500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MILBOURN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD LUKE / 19/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/12/06--------- £ SI 9999@1=9999 £ IC 1/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 45 CLARGES STREET LONDON W1J 7EP | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-06-25 |
Appointmen | 2021-06-25 |
Resolution | 2021-06-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALIESIN MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TALIESIN MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TALIESIN MANAGEMENT LIMITED | Event Date | 2021-06-25 |
Initiating party | Event Type | Appointmen | |
Defending party | TALIESIN MANAGEMENT LIMITED | Event Date | 2021-06-25 |
Company Number: 05597454 Name of Company: TALIESIN MANAGEMENT LIMITED Nature of Business: 74909 - Other professional, scientific and technical activities not elsewhere classified Registered office: 12… | |||
Initiating party | Event Type | Resolution | |
Defending party | TALIESIN MANAGEMENT LIMITED | Event Date | 2021-06-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |