Talbot General Partner Limited


Talbot General Partner Limited was formally closed on 2021-12-21. Talbot General Partner was a private limited company that was located at 70 Grosvenor Street, London, W1K 3JP. The company (incorporated on 2002-02-20) was run by 2 directors and 1 secretary.
Director Sebastien H. who was appointed on 27 July 2021.
Director David W. who was appointed on 31 October 2013.
Moving on to the secretaries, we can name: Lisa S. appointed on 12 March 2014.

The company was officially classified as "non-trading company" (74990). As stated in the official information, there was a name change on 2005-07-01 and their previous name was Ark Residential Investment Gp. There is another name alteration mentioned: previous name was Grosvenor Festival Place performed on 2005-06-14. The most recent confirmation statement was sent on 2021-06-14 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-16 was the date of the most recent annual return.

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
Date of Dissolution Tue, 21st Dec 2021
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 28th Jun 2022
Last confirmation statement dated Mon, 14th Jun 2021

Company staff

Sebastien H.

Position: Director

Appointed: 27 July 2021

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Richard M.

Position: Director

Appointed: 26 September 2019

Resigned: 27 July 2021

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

Nicholas P.

Position: Director

Appointed: 27 February 2013

Resigned: 31 January 2016

Sebastien H.

Position: Director

Appointed: 27 February 2013

Resigned: 26 September 2019

Christopher J.

Position: Director

Appointed: 27 February 2013

Resigned: 31 October 2013

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

Richard M.

Position: Director

Appointed: 02 June 2005

Resigned: 27 February 2013

Nicholas S.

Position: Director

Appointed: 02 June 2005

Resigned: 24 July 2006

Stuart B.

Position: Director

Appointed: 02 June 2005

Resigned: 17 March 2011

Mervyn H.

Position: Director

Appointed: 02 June 2005

Resigned: 27 February 2013

Richard H.

Position: Director

Appointed: 20 February 2002

Resigned: 02 June 2005

Combined Nominees Limited

Position: Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Caroline T.

Position: Secretary

Appointed: 20 February 2002

Resigned: 01 July 2008

Matthew A.

Position: Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Stephen M.

Position: Director

Appointed: 20 February 2002

Resigned: 02 June 2005

Raymond W.

Position: Director

Appointed: 20 February 2002

Resigned: 02 June 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

People with significant control

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 Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 6th, January 2021
Free Download (4 pages)

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