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 Number | 04851200 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MERTON PARK PARADE |
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Address Line 2 | KINGSTON ROAD |
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Post Town | LONDON |
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Postcode | SW19 3NT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 27/08/2016 |
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Last Made Up Date | 30/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)