Company information:
5 Talbot Square Management Co Limited (No: 01238228)
Address: EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL, ENGLAND
Status: Active
Incorporated: 19-Dec-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: OLIVIER ALAIN BOUE ( DOB: Nov-1971 From: Dec-2017 )
Current Director: ELYAS CHOWDHURY ( DOB: Nov-1970 From: May-2021 )
Current Director: GEORGE CLEMENS ( DOB: Dec-1982 From: Dec-2017 )
Current Director: JOHN PHILIP FAIRFAX MASON ( DOB: Nov-1942 From: Mar-2002 )
Current Director: JOHN PHILIP FAIRFAX MASON ( DOB: Nov-1942 From: Mar-2002 )
Current Director: MUKARRAM JAVAID SYED ( DOB: Dec-1948 From: Dec-1990 )
Current Director: SAMIR ALTAF SYED ( DOB: May-1987 From: Oct-2015 )
Resigned Director: BRIAN HORACE CLEMENS ( DOB: Jul-1931 From: Mar-1996 To: Jun-1998 )
Resigned Director: NICHOLAS CHARLES HAYDON ( DOB: Feb-1955 From: May-1996 To: Nov-2003 )
Resigned Director: NEIL MCDONALD HOLMES ( DOB: Dec-1950 From: Mar-1996 To: Oct-2009 )
Resigned Director: CHRISTOPHER DAVID GERARD KING ( DOB: Oct-1941 From: Dec-1990 To: Feb-2014 )
Resigned Director: COLIN JOHN WINTER ( DOB: Mar-1942 From: Dec-1990 To: Dec-2013 )
Resigned Secretary: NEIL MCDONALD HOLMES ( DOB: Dec-1950 From: Mar-1996 To: Jun-2009 )
Resigned Secretary: SLOAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2018 To: Feb-2023 )
Resigned Secretary: MUKARRAM JAVAID SYED ( DOB: Dec-1948 From: Dec-1990 To: Oct-2009 )
Resigned Secretary: MAREA DOLORES YOUNG-TAYLOR ( From: Jun-2009 To: Dec-2018 )
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 180 | 180 | 180.0,180.0,0.0,0.0,0.0,0 | ||||
| Net assets (liabilities) | 180 | 180 | 180 | 180 | 180 | 180.0,180.0,180.0,180.0,180.0,0 | |
| Equity / share capital and reserves | 180 | 180 | 180 | 180 | 180 | 180.0,180.0,180.0,180.0,180.0,0 |