Company information:
Talbot Residential Investment Nominee No.1 Limited (No: 05306587)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2004
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973 From: Jul-2021 )
Current Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973 From: Jul-2021 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Oct-2013 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Oct-2013 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Oct-2013 )
Current Secretary: LISA SORRELL ( From: Mar-2014 )
Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Feb-2013 To: Sep-2019 )
Resigned Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Jul-2005 To: Jul-2007 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Dec-2004 To: Jul-2005 )
Resigned Director: MERVYN HOWARD ( DOB: Jun-1959 From: Jul-2005 To: Feb-2013 )
Resigned Director: SEBASTIEN DOMINIQUE HYEST ( From: Dec-2012 To: Jan-2013 )
Resigned Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973 From: Feb-2013 To: Sep-2019 )
Resigned Director: CHRISTOPHER JAMES JUKES ( From: Feb-2013 To: Oct-2013 )
Resigned Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967 From: Sep-2019 To: Jul-2021 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Dec-2004 To: Jul-2005 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Jul-2005 To: Jul-2007 )
Resigned Director: NICHOLAS OLIVER PRESTON ( From: Oct-2012 To: Jan-2016 )
Resigned Director: SCOTT MARK ROWLAND ( DOB: Jul-1964 From: Oct-2012 To: Oct-2012 )
Resigned Director: ELI SHAHMOON ( DOB: Dec-1966 From: Jul-2005 To: Jul-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Dec-2004 To: Jul-2005 )
Resigned Secretary: VIRGINIA DUNCAN ( From: Sep-2013 To: Feb-2014 )
Resigned Secretary: CAROLINE HINCHLIFFE ( From: Jul-2008 To: Dec-2009 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( From: Dec-2009 To: Aug-2010 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Dec-2004 To: Jul-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: LEONIE WATSON-BROCK ( From: Aug-2010 To: Sep-2013 )
Persons of Significant Control:
Grosvenor Residential Gp Limited, 70 Grosvenor Street, London, W1K 3JP, 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)