Company information:
Talos Properties Holdings Limited (No: 08606397)
Address: THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Status: Liquidation
Incorporated: 07-Nov-2013
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Aug-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BRADLEY PAUL DUNCAN ( DOB: Jan-1975 From: Mar-2019 )
Current Director: JAMES FUGGLE ( From: Jun-2019 )
Current Director: SIMON TREVOR LLOYD ( DOB: Sep-1960 From: Apr-2016 )
Current Director: SHALIN PUNN ( DOB: Sep-1985 From: May-2018 )
Current Director: JONATHAN CHRISTOPHER WATTS ( DOB: Mar-1964 From: Mar-2019 )
Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: ELEANOR NANCIE BODDINGTON ( DOB: Aug-1968 From: Feb-2018 To: May-2018 )
Resigned Director: MARTYN NEIL DICKER ( DOB: Jan-1977 From: Jan-2016 To: Feb-2016 )
Resigned Director: MARTIN FRASS-EHRFELD ( DOB: Mar-1976 From: Jul-2013 To: Nov-2013 )
Resigned Director: JAMES EDWARD HAWKS ( DOB: Dec-1973 From: Jul-2013 To: Nov-2013 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jul-2013 To: Jul-2013 )
Resigned Director: SIMON TREVOR LLOYD ( DOB: Sep-1960 From: Apr-2016 To: Jun-2019 )
Resigned Director: HUNADA NOUSS ( DOB: Jan-1959 From: Nov-2013 To: Feb-2018 )
Resigned Director: JOSEPH PAUL O'FLYNN ( DOB: Jun-1970 From: Jul-2013 To: Nov-2013 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jul-2013 To: Jul-2013 )
Resigned Director: CHRISTOPHER EDMUND SHEASBY ( DOB: May-1976 From: Nov-2013 To: Sep-2015 )
Resigned Director: THE CHILDRENS INVESTMENT FUND MANAGEMENT (UK) LLP ( From: Jul-2013 To: Nov-2013 )
Resigned Secretary: ELEANOR NANCIE BODDINGTON ( From: Dec-2016 To: Feb-2018 )
Resigned Secretary: EDWARD COLLIER ( From: Nov-2013 To: Jan-2016 )
Resigned Secretary: SHALIN PUNN ( From: Feb-2018 To: Nov-2018 )
Resigned Secretary: DONALD TAYLOR ( From: Mar-2016 To: Nov-2016 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2013 To: Jul-2013 )
Persons of Significant Control:
The Children's Investment Fund Foundation (Uk), 7 Clifford Street, London, W1S 2FT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)