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Talisman Properties Limited (No: 00720951)

Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Status: Active

Incorporated: 04-Sep-1962

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: MARK ANDREW PEARS ( DOB: Nov-1962   From: Dec-1999  )

Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964   From: Jul-2011  )

Current Director: DAVID ALAN PEARS ( DOB: Apr-1968   From: Jul-2011  )

Current Secretary: WILLIAM FREDERICK BENNETT (   From: Mar-2013  )

Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933   From: Dec-1991   To: Aug-1999  )

Resigned Director: CHARLES MAXWELL KIRWAN TAYLOR ( DOB: Apr-1937   From: Dec-1991   To: Jan-2023  )

Persons of Significant Control:

Onyx Country Estates Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-01-20)

The William Pears Group Of Companies Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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