OpenCompanies

Talten Business Park Limited

Company number
02942606
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1994
Nature of business
Development of building projects
Corporate group
The Shlomo Memorial Fund Limited (12 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Previous names

  • Metnor Business Park Limited (until 24 Jan 2001)
  • Demoby Company Limited (until 7 Jul 1994)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 Jun 1994 6 Jul 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Jun 1994 6 Jul 1994
RANKIN, Allan Director 6 Jul 1994 15 Jan 2001
GUY, Robert George Secretary 6 Jul 1994 15 Jan 2001
RANKIN, Stephen Director 6 Jul 1994 15 Jan 2001
JAKOBOWICZ, Elieser Secretary 15 Jan 2001 11 Mar 2011
SULAM, Meir Yosef Director 14 Sep 2011
LOPIAN, Channe Director 11 Mar 2011
LOPIAN, Channe Secretary 11 Mar 2011
KAUFMAN, Chaim Jehuda Alexander Director 15 Jan 2001

Control

NameNature of controlNotifiedCeased
Olnato Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Talten Business Park Limited → Olnato Limited → The Shlomo Memorial Fund Limited

Directors’ other companies

Registered address

1,585 companies are registered at this address - likely a registration agent.

Data