OpenCompanies

33 Talgarth Road Limited

Company number
05573879
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2005
Nature of business
Non-trading company

Registered office

Savoy House
Savoy Circus
London
W3 7DA

Control

NameNature of controlNotifiedCeased
Mr Jamie Anon Significant Influence Or Control 6 Apr 2016 2 Aug 2019
Mr Ranjit Malraj Weeraratne Significant Influence Or Control 6 Apr 2016 5 May 2020
Beata Irena Bale-Pais Right To Appoint And Remove Directors 12 May 2020 26 Jul 2023
Mr Chris Van Oijen Significant Influence Or Control 2 Aug 2019 26 Jul 2023
Mr Ian Francis Everest Becking Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jul 2023
Mr Farhood Saadat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Jan 2023
Westerham Limited Significant Influence Or Control 6 Apr 2016
Mr Alexander Sydney George Sayle Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £4 £4 0
30 Sep 2024 Dormant £4 £4 0
30 Sep 2023 Dormant £4 £4 0
30 Sep 2022 Dormant £4 £4 0
30 Sep 2021 Dormant £4 £4 0
30 Sep 2020 Dormant £4 £4 -
30 Sep 2019 Dormant £4 £4 -
30 Sep 2018 Dormant £4 £4 -
30 Sep 2017 Dormant £4 £4 -
30 Sep 2016 Dormant £4 £4 -
30 Sep 2015 Dormant £4 £4 -
30 Sep 2014 Dormant £4 £4 -
30 Sep 2013 Dormant £4 £4 -
30 Sep 2012 - £4 -
30 Sep 2011 Dormant £1 £1 -
30 Sep 2010 Dormant £1 £1 -
30 Sep 2009 Dormant £1 £1 -
30 Sep 2008 Dormant £1 £1 -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Companies at the same address

Data