TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED is an active private limited company, incorporated on 23 July 2003. The nature of the business is Extraction of crude petroleum. The company's registered office is on Broadway, 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: Full. TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED previously had the company name PALADIN RESOURCES (NORTH WEST JAVA) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04843062 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/07/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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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 | FULL |
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Confirmation Statement
| Next Due Date | 07/08/2024 |
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| Last Made Up Date | 24/07/2023 |
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Return
| Next Due Date | 20/08/2016 |
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| Last Made Up Date | 23/07/2015 |
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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)
06100 - Extraction of crude petroleum
Company Name History
From 19/12/2005 onwards:
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
Prior to 19/12/2005:
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED
Directors
(The company's officers)
PABLO LUIS GAY-GER
(~56 year old Spanish national)
CALLE MENDEZ ALVARO 44, MADRID, CP 28940, SPAIN
- Current Director
- Gives occupation as LEGAL DIRECTOR
- Usually resident in SPAIN
Appointed on 01/09/2023
LUIS ALBERTO POLO NAVAS
(~60 year old Spanish national)
163 HOLBURN STREET, ABERDEEN, AB10 6BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
JUAN PABLO STELZER SERRATE
(~43 year old Spanish national)
REPSOL CAMPUS CALLE MENDEZ ALVARO 44, MADRID, 28045, SPAIN
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in SPAIN
Appointed on 01/02/2021
Connections
(Shared officers)
- LUIS ALBERTO POLO NAVAS
- JUAN PABLO STELZER SERRATE
- LUIS ALBERTO POLO NAVAS
- JUAN PABLO STELZER SERRATE
TALISMAN RESOURCES (BAHAMAS) LIMITED
- PABLO LUIS GAY-GER
- LUIS ALBERTO POLO NAVAS
- JUAN PABLO STELZER SERRATE
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
