OpenCompanies

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

14 Park Row
Nottingham
NG1 6GR

Previous names

  • Howper 707 Limited (until 11 Apr 2010)

Control

NameNature of controlNotifiedCeased
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

Data