TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
Company is dissolved
General Information
NAME
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
COMPANY NUMBER
05306587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/2004
(19 years and 11 months old)
WEBSITE
GROSVENOR-RESIDENTIAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/12/2004
14/07/2005
GROSVENOR FORTY ONE LIMITED
LONDON
W1K 3JP
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR RESIDENTIAL GP LIMITED | Company is dissolved | View Report |
| TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
Credit Risk Overview
Want to learn more about TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
|
Born in Jul 1961 |
Resigned | Secretary |
Current: 4 Past: 233 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 171 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 3 Past: 215 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 05/08/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 27/10/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 31/08/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 31/08/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 05/07/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 20/04/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 20/04/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 04/04/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 27/10/2022 | New Board Member David Robert Wright (918252670) Appointed |
| 27/10/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 20/10/2022 | New Board Member David Robert Wright (918252670) Appointed |
| 20/10/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 10/03/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 23/12/2021 | New Board Member David Robert Wright (918252670) Appointed |
| 23/12/2021 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 21/10/2021 | New Board Member David Robert Wright (918252670) Appointed |
| 21/10/2021 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 23/09/2021 | Sebastien Dominique Hyest (928567391) has left the board |
| 08/09/2021 | Sebastien Dominique Hyest (917256157) has left the board |
| 08/09/2021 | Lisa Sorrell (918586828) has left the board |
| 08/09/2021 | David Robert Wright (918252670) has left the board |
| 08/09/2021 | Sebastien Dominique Hyest (928567391) has left the board |
| 14/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/10/2019 | Robert Richard Davis (908373057) has left the board |
| 03/10/2019 | Sebastien Dominique Hyest (917256157) has left the board |
| 03/10/2019 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586828) Appointed |
| 21/02/2014 | Virginia Duncan (918149649) has left the board |
| 04/11/2013 | New Board Member David Robert Wright (918252670) Appointed |
| 04/11/2013 | Christopher James Jukes (917604991) has left the board |
| 24/09/2013 | Leonie Watson-Brock (915320100) has left the board |
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