TALHURST LIMITED

TALHURST LIMITED is an active private limited company, incorporated on 30 July 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TALHURST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04851200
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11 MERTON PARK PARADE
Address Line 2KINGSTON ROAD
Post TownLONDON
PostcodeSW19 3NT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
TALHURST LIMITED

Directors

(The company's officers)
LAURA MARCELA FITZGERALD
(~71 year old British national)
1 MERTON PARK PARADE, KINGSTON ROAD, LONDON, SW19 3NT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2003
NICHOLAS FITZGERALD
(~74 year old Irish national)
1 MERTON PARK PARADE, KINGSTON ROAD, LONDON, SW19 3NT
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2003
NICHOLAS FITZGERALD
(~74 year old Irish national)
1 MERTON PARK PARADE, KINGSTON ROAD, LONDON, SW19 3NT
  • Current Secretary
  • Gives occupation as SURVEYRO
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2003

Shareholders

(Persons of Significant Control)
Mrs Laura Marcela Fitzgerald
(~71 year old British national)
1 Merton Park Parade, Kingston Road, London, SW19 3NT
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/07/2016
Mr Nicholas Fitzgerald
(~74 year old Irish national)
1 Merton Park Parade, Kingston Road, London, SW19 3NT
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 30/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TALHURST LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 3NT.

Map of TALHURST LIMITED at local scale
Map of TALHURST LIMITED at local scale
Map of TALHURST LIMITED at district scale
Map of TALHURST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 3NT

Other companies with registered offices in SW19 3NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)