Talbot General Partner Limited


Talbot General Partner started in year 2002 as Private Limited Company with registration number 04377960. The Talbot General Partner company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 2005-07-01 Talbot General Partner Limited is no longer carrying the name Ark Residential Investment Gp.

At the moment there are 2 directors in the the company, namely Richard M. and David W.. In addition one secretary - Lisa S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Talbot General Partner Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04377960
Date of Incorporation Wed, 20th Feb 2002
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 28th Jun 2020 (2020-06-28)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Richard M.

Position: Director

Appointed: 26 September 2019

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Robert D.

Position: Director

Appointed: 28 February 2013

Resigned: 26 September 2019

Christopher J.

Position: Director

Appointed: 27 February 2013

Resigned: 31 October 2013

Sebastien H.

Position: Director

Appointed: 27 February 2013

Resigned: 26 September 2019

Nicholas P.

Position: Director

Appointed: 27 February 2013

Resigned: 31 January 2016

Antony C.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 11 May 2011

Resigned: 10 April 2012

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 27 February 2013

Nicholas S.

Position: Director

Appointed: 02 June 2005

Resigned: 24 July 2006

Richard M.

Position: Director

Appointed: 02 June 2005

Resigned: 27 February 2013

Mervyn H.

Position: Director

Appointed: 02 June 2005

Resigned: 27 February 2013

Stuart B.

Position: Director

Appointed: 02 June 2005

Resigned: 17 March 2011

Combined Nominees Limited

Position: Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Richard H.

Position: Director

Appointed: 20 February 2002

Resigned: 02 June 2005

Matthew A.

Position: Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Stephen M.

Position: Director

Appointed: 20 February 2002

Resigned: 02 June 2005

Caroline T.

Position: Secretary

Appointed: 20 February 2002

Resigned: 01 July 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

Raymond W.

Position: Director

Appointed: 20 February 2002

Resigned: 02 June 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Grosvenor Fund Management Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Fund Management Uk Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5228441
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ark Residential Investment Gp July 1, 2005
Grosvenor Festival Place June 14, 2005
Grosvenor Twenty Eight October 8, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 3rd, October 2019
Free Download (4 pages)

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