15 Talbot Road Limited
- Company number
- 04095246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Ben | Secretary | 4 Oct 2025 | |
| SUTHERLAND-DODD, Nick | Director | 1 Oct 2025 | |
| WARR, Alexandra | Director | 22 Oct 2020 | |
| CHEONG, Antonia Dale | Director | 29 Oct 2018 | |
| FEHLING, Christian Bernhard | Director | 5 Oct 2007 | 15 Aug 2025 |
| FEHLING, Christian Bernhard | Secretary | 5 Oct 2007 | 15 Aug 2025 |
| GIACOBAZZI, Dante | Director | 15 Nov 2004 | 8 Jan 2018 |
| LETTICH, Ifigenia | Secretary | 25 Sep 2001 | 5 Oct 2007 |
| LETTICH, Ifigenia | Director | 25 Sep 2001 | 5 Oct 2007 |
| LEDERMAN, Chloe | Director | 22 Aug 2001 | 18 Oct 2004 |
| LEDERMAN, Chloe | Secretary | 22 Aug 2001 | 16 Nov 2001 |
| RUSSELL, Susan Lesley | Director | 24 Oct 2000 | 22 Oct 2001 |
| GOUDY, Gillian | Secretary | 24 Oct 2000 | 31 Jul 2001 |
| GOUDY, Gillian | Director | 24 Oct 2000 | 31 Jul 2001 |
| DWYER, Daniel John | Director | 24 Oct 2000 | 24 Oct 2000 |
| DWYER, Daniel James | Nominee-Director | 24 Oct 2000 | 24 Oct 2000 |
| DWYER, Daniel John | Nominee-Secretary | 24 Oct 2000 | 24 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Antonia Dale Cheong | Ownership Of Shares 25 To 50 Percent | 1 Oct 2017 | |
| Mr Christian Bernhard Fehling | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £100 | - | 0 |
| 31 Oct 2024 | £100 | - | 0 |
| 31 Oct 2023 | £100 | - | 0 |
| 31 Oct 2022 | £100 | - | 0 |
| 31 Oct 2021 | £100 | £100 | 0 |
| 31 Oct 2020 | £100 | £100 | 0 |
| 31 Oct 2019 | £100 | - | 0 |
| 31 Oct 2018 | £100 | £100 | - |
| 31 Oct 2017 | £100 | £100 | - |
| 31 Oct 2016 | £100 | £100 | - |
| 31 Oct 2015 | £100 | £100 | - |
| 31 Oct 2014 | £100 | £100 | - |
| 31 Oct 2013 | £100 | £100 | - |
| 31 Oct 2012 | £100 | £100 | - |
| 31 Oct 2011 | £100 | £100 | - |
| 31 Oct 2010 | £80 | £80 | - |
| 31 Oct 2009 | £80 | £80 | - |
| 31 Oct 2008 | £80 | £80 | - |
| 31 Oct 2007 Dormant | £80 | £80 | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |