Talos Properties Limited

7 Clifford Street, London, W1S 2FT

Last updated 22 Dec 2016
Private Limited Company with Share Capital
Company No. 08606402

Overview

Talos Properties Limited is an active company incorporated on 11 July 2013 with the registered office located in Greater London. Talos Properties Limited has been running for 3 Years 11 Months. There are currently 3 active directors and 1 active secretaries according to the latest annual return submitted on 24 June 2016.
Status
ACTIVE
Incorporated
  • 11 July 2013 (3 Years 11 Months Old)
Annual Returns
  • Next annual return made up to 10 June 2018 due by 8 July 2018
  • Last annual returns made up to 24 June 2016
Accounts
  • Next accounts made up to 31 December 2017 due by 30 September 2017
  • Last accounts made up to 31 August 2015 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
  • No charges reported
Activity
  • To invest in commercial property.
Previous Names

Contact

Registered Address
7 Clifford Street
London
W1S 2FT
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Ciff.org
Social
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People (15 )

Mr Simon Trevor Lloyd
British • Director • 56 Years Old • Finance Director
Current
Mr Simon Lloyd
British • Director • 56 Years Old • Finance Director
Current
Ms Hunada Nouss
British • Director • 58 Years Old
Current
Ms Eleanor Nancie Boddington
Company Secretary •
Current
Mr Martyn Neil Dicker
British • Director • 40 Years Old • Hr Director
Resigned

Latest Financials
August 2015 Accounts

Net Worth (2014 - 2015)

Cash In Bank

£2.59m
-£336k (11.5%)
vs previous year

Current Liabilities

£-4.27m
+£1.36m (46.82%)
vs previous year

Employees

Unreported

Total Assets

£37.78m
+£7.87m (26.31%)
vs previous year

Turnover

£9.91m
+£7.28m (276.39%)
vs previous year

Net Worth

£33.51m
+£6.51m (24.1%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges
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Latest Activity

Secretary Resigned
7 months ago18 Nov 2016
Change Of Accounting Reference Date
9 months ago14 Sep 2016
Annual Return Submitted
11 months ago20 Jul 2016
New Director Appointed
Last year13 Apr 2016
New Director Appointed
Last year13 Apr 2016
New Secretary Appointed
Last year11 Mar 2016
New Accounts Submitted
Last year4 Mar 2016
Director Resigned
Last year25 Feb 2016
Secretary Resigned
Last year31 Jan 2016
New Director Appointed
Last year7 Jan 2016
Director Resigned
2 years ago21 Sep 2015
Annual Return Submitted
2 years ago30 Jun 2015
New Accounts Submitted
2 years ago15 Apr 2015
Annual Return Submitted
3 years ago1 Aug 2014
New Secretary Appointed
4 years ago20 Nov 2013
Director Resigned
4 years ago20 Nov 2013
Director Resigned
4 years ago20 Nov 2013
New Director Appointed
4 years ago20 Nov 2013
New Director Appointed
4 years ago20 Nov 2013
Director Resigned
4 years ago20 Nov 2013
Director Resigned
4 years ago20 Nov 2013
Company name changed from Rainbowcove Limited to Talos Properties Limited
4 years ago24 Jul 2013
New Director Appointed
4 years ago23 Jul 2013
Change Of Accounting Reference Date
4 years ago18 Jul 2013
Change Of Registered Office Address
4 years ago18 Jul 2013
New Director Appointed
4 years ago11 Jul 2013
New Director Appointed
4 years ago11 Jul 2013
Secretary Resigned
4 years ago11 Jul 2013
New Secretary Appointed
4 years ago11 Jul 2013
New Director Appointed
4 years ago11 Jul 2013
New Director Appointed
4 years ago11 Jul 2013
Director Resigned
4 years ago11 Jul 2013
New Director Appointed
4 years ago11 Jul 2013
Director Resigned
4 years ago11 Jul 2013
Company Incorporated
4 years ago11 Jul 2013
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Shareholders

%

LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Talos Properties Limited
All of the information we have available for Talos Properties Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
22 Dec 2016OfficersAppointment of Eleanor Nancie Boddington as a secretary on 7 December 2016 (AP03)VIEW PDF  (2 pages)
1 Dec 2016OfficersTermination of appointment of Donald Taylor as a secretary on 18 November 2016 (TM02)VIEW PDF  (1 page)
14 Sep 2016AccountsCurrent accounting period extended from 31 August 2016 to 31 December 2016 (AA01)VIEW PDF  (1 page)
20 Jul 2016Annual ReturnAnnual return made up to 24 June 2016 with full list of shareholders (AR01)VIEW PDF  (6 pages)
15 Apr 2016OfficersAppointment of Mr Simon Lloyd as a director on 13 April 2016 (AP01)VIEW PDF  (2 pages)
15 Apr 2016OfficersTermination of appointment of Martyn Neil Dicker as a director on 25 February 2016 (TM01)VIEW PDF  (1 page)
14 Mar 2016OfficersAppointment of Mr Donald Taylor as a secretary on 11 March 2016 (AP03)VIEW PDF  (2 pages)
10 Mar 2016OfficersTermination of appointment of Edward Collier as a secretary on 31 January 2016 (TM02)VIEW PDF  (1 page)
4 Mar 2016AccountsFull accounts made up to 31 August 2015 (AA)VIEW PDF  (17 pages)
11 Jan 2016OfficersAppointment of Mr Martyn Neil Dicker as a director on 7 January 2016 (AP01)VIEW PDF  (2 pages)

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