Talisman London Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04061934 Private limited company
Incorporated
30 August 2000 (26 years)
Previously known as
Talisman Antiques Limited (until 21 July 2014)
Industry
Retail sale of antiques including antique books in stores (47791)
Owned by
Kenneth Bolan
Kenneth Bolan
Accounts type
Total exemption full
Region
South West
Address
Conduit Farm Barkers Hill
Semley
Shaftesbury
SP7 9BJ

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
14 January 2024 (overdue)
Last conf. stmt
31 December 2022

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2000
British
Born June 1950 (76)
Secretary · Appointed 30 August 2000
British
Officer history (4 former)
9 March 2023
Resigned Atterton, Charles Spencer James as Director
28 July 2013
Appointed Atterton, Charles Spencer James as Director
28 July 2013
Resigned Bolan, Yolanda as Director
30 August 2000
Appointed Bolan, Kenneth as Director
30 August 2000
Appointed Bolan, Kenneth as Secretary
30 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
30 August 2000
Resigned London Law Services Limited as Corporate Nominee Director
30 August 2000
Appointed Bolan, Yolanda as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
British
Born June 1950 (76)
Kenneth Bolan
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1960 (66)

Filings

Filing history not loaded yet. See it on Companies House

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