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TALIESIN MANAGEMENT LIMITED - 12, St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 05597454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- St. James's Square
- London
- SW1Y 4LB
- England 12, St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- DAVIES, Simon David Austin
- MORTON, Emma Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-19
- Age Of Company 2005-10-19 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Stephen Schwarzman
- Stephen Schwarzman
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800S3Z5VZA4BGD824
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
✓
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TALIESIN MANAGEMENT LIMITED Company Description
- TALIESIN MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05597454. Its current trading status is "live". It was registered 2005-10-19. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-10-19.It can be contacted at 12 .
Get TALIESIN MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taliesin Management Limited - 12, St. James's Square, London, SW1Y 4LB, United Kingdom
- 2005-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05597454#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05597454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05597454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
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legacy (2020-11-30) - SH20
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legacy (2020-11-30) - CAP-SS
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change-account-reference-date-company-previous-extended (2020-03-30) - AA01
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confirmation-statement-with-updates (2020-11-27) - CS01
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resolution (2020-11-30) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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change-person-director-company-with-change-date (2019-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-02-13) - SH02
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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accounts-with-accounts-type-small (2018-03-21) - AA
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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confirmation-statement-with-updates (2018-12-13) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
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accounts-with-accounts-type-small (2017-03-28) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-21) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-small (2016-04-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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capital-cancellation-shares (2015-01-12) - SH06
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resolution (2015-01-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-12) - SH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-small (2014-12-23) - AA
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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capital-allotment-shares (2013-11-15) - SH01
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accounts-with-accounts-type-small (2013-04-04) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-secretary-company-with-name (2012-08-17) - AP03
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termination-secretary-company-with-name (2012-08-16) - TM02
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
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change-account-reference-date-company-previous-extended (2012-08-16) - AA01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-03-24) - SH08
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resolution (2011-03-24) - RESOLUTIONS
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capital-cancellation-shares (2011-03-24) - SH06
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accounts-with-accounts-type-small (2011-09-30) - AA
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capital-return-purchase-own-shares (2011-03-24) - SH03
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change-person-secretary-company-with-change-date (2011-12-02) - CH03
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change-person-director-company-with-change-date (2011-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-small (2010-09-30) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-small (2009-10-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-small (2008-09-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-05-14) - 287
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legacy (2007-05-14) - 288b
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legacy (2007-05-18) - 225
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-small (2007-08-20) - AA
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legacy (2007-08-24) - 88(2)R
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legacy (2007-06-19) - 288a
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legacy (2006-12-08) - 363s
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legacy (2006-11-02) - 287
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 288a
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legacy (2005-11-04) - 288a
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legacy (2005-10-27) - 288b
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incorporation-company (2005-10-19) - NEWINC
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legacy (2005-12-02) - 288a
