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Talisman Resources (north West Java) Limited LONDON

Founded in 2003, Talisman Resources (north West Java), classified under reg no. 04843062 is an active company. Currently registered at Suite 1, 3rd Floor SW1Y 4LB, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-12-19 Talisman Resources (north West Java) Limited is no longer carrying the name Paladin Resources (north West Java).

The company has 3 directors, namely Pablo G., Luis N. and Juan S.. Of them, Juan S. has been with the company the longest, being appointed on 1 February 2021 and Pablo G. has been with the company for the least time - from 1 September 2023. 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.

Talisman Resources (north West Java) Limited Address / Contact

Office Address Suite 1, 3rd Floor
Office Address2 11-12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04843062
Date of Incorporation Wed, 23rd Jul 2003
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Pablo G.

Position: Director

Appointed: 01 September 2023

Luis N.

Position: Director

Appointed: 01 March 2023

Juan S.

Position: Director

Appointed: 01 February 2021

Nicolas F.

Position: Director

Appointed: 15 September 2022

Resigned: 01 March 2023

Miguel B.

Position: Director

Appointed: 30 June 2020

Resigned: 01 September 2023

Luis P.

Position: Director

Appointed: 01 November 2017

Resigned: 01 November 2017

Luis P.

Position: Director

Appointed: 01 October 2017

Resigned: 31 January 2021

Jose V.

Position: Director

Appointed: 30 June 2016

Resigned: 15 September 2022

Douglas W.

Position: Director

Appointed: 30 June 2016

Resigned: 30 June 2020

Luis G.

Position: Director

Appointed: 30 June 2016

Resigned: 01 October 2017

Donna S.

Position: Director

Appointed: 22 May 2013

Resigned: 30 June 2016

Paul W.

Position: Director

Appointed: 22 May 2013

Resigned: 30 September 2015

Brent M.

Position: Director

Appointed: 22 May 2013

Resigned: 30 June 2016

Douglas W.

Position: Director

Appointed: 31 December 2010

Resigned: 22 May 2013

Guy A.

Position: Director

Appointed: 31 December 2010

Resigned: 22 May 2013

Aernout V.

Position: Director

Appointed: 31 December 2010

Resigned: 09 August 2012

Gillian L.

Position: Secretary

Appointed: 22 December 2009

Resigned: 17 June 2013

Philip D.

Position: Director

Appointed: 01 October 2007

Resigned: 30 April 2013

Lionel M.

Position: Director

Appointed: 31 October 2006

Resigned: 31 December 2010

Peter H.

Position: Director

Appointed: 31 October 2006

Resigned: 31 December 2010

Patrick M.

Position: Director

Appointed: 31 October 2006

Resigned: 31 December 2010

Mary S.

Position: Director

Appointed: 06 December 2005

Resigned: 01 September 2008

James B.

Position: Director

Appointed: 06 December 2005

Resigned: 30 September 2007

Nicholas W.

Position: Director

Appointed: 06 December 2005

Resigned: 31 October 2006

Jacquelynn C.

Position: Secretary

Appointed: 06 December 2005

Resigned: 22 December 2009

Jacquelynn C.

Position: Director

Appointed: 06 December 2005

Resigned: 31 October 2006

David M.

Position: Director

Appointed: 06 December 2005

Resigned: 31 October 2006

Sally P.

Position: Secretary

Appointed: 09 September 2003

Resigned: 06 December 2005

Cuthbert M.

Position: Director

Appointed: 23 July 2003

Resigned: 06 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

Paul D.

Position: Director

Appointed: 23 July 2003

Resigned: 06 December 2005

Roy F.

Position: Director

Appointed: 23 July 2003

Resigned: 06 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

Cuthbert M.

Position: Secretary

Appointed: 23 July 2003

Resigned: 09 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Talisman Uk (South East Sumatra) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Talisman Uk (South East Sumatra) Limited

Suite 1 7th Floor, 50 Broadway, London, England, SW1H 0BL, 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 01191945
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

Paladin Resources (north West Java) December 19, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, April 2023 		Free Download (20 pages)

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