Talavera Properties Limited
- Company number
- 07064472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2009
- Nature of business
- Dormant Company
- Corporate group
- Talavera Holdings Limited (4 companies)
Registered office
Previous names
- Howper 707 Limited (until 11 Apr 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oryx Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2017 | 28 Jul 2021 |
| Mr Jonathan Chastney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Apr 2022 |
| Talavera Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | |
| Bucks Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £735,203 | £31,145 | 0 |
| 30 Nov 2023 | £1,122,545 | £21,791 | 1 |
| 30 Nov 2022 | £1,070,365 | £5,099 | 1 |
| 30 Jun 2021 | - | £131,113 | 1 |
| 30 Jun 2020 | - | £19,416 | 1 |
| 30 Jun 2019 | - | £710,791 | - |
| 30 Jun 2018 | - | £43,537 | - |
| 30 Jun 2017 | - | £2,873 | - |
| 30 Jun 2016 | - | £50,229 | - |
| 30 Jun 2015 | - | £12 | - |
| 30 Nov 2014 | - | £52 | - |
| 30 Nov 2013 | - | £77 | - |
| 30 Nov 2012 | - | £138 | - |
| 30 Nov 2011 | - | - | - |
| 30 Apr 2011 | - | - | - |
Connections
Owned by
Talavera Properties Limited → Bucks Investments Limited
Companies at the same address
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