Company Information for

5 TALBOT SQUARE MANAGEMENT CO LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,

Company Registration Number

01238228

Private Limited Company

Active

About 5 Talbot Square Management Co Ltd

5 TALBOT SQUARE MANAGEMENT CO LIMITED was founded on 1975-12-19 and has its registered office in Watford. The organisation's status is listed as "Active". 5 Talbot Square Management Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
5 TALBOT SQUARE MANAGEMENT CO LIMITED
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in W2

Filing Information

Company Number01238228
Date formed1975-12-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-09-09 02:08:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marea Dolores Young-taylor Company Secretary 2009-06-12
Olivier Alain Boue Director BANKER 2017-12-06 ENGLAND
George Clemens Director FILM & TELEVISION EDITOR 2017-12-06 ENGLAND
John Philip Fairfax Mason Director CHARTERED ACCOUNTANT 2002-03-01 ENGLAND
Mukarram Javaid Syed Director DIRECTOR 1990-12-31 UNITED ARAB EMIRATES
Samir Altaf Syed Director PROPERTY MANAGER 2015-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher David Gerard King Director 1990-12-31 2014-02-01
Colin John Winter Director 1990-12-31 2013-12-02
Mukarram Javaid Syed Company Secretary 1990-12-31 2009-10-01
Neil Mcdonald Holmes Director 1996-03-06 2009-10-01
Neil Mcdonald Holmes Company Secretary 1996-03-06 2009-06-12
Nicholas Charles Haydon Director 1996-05-21 2003-11-30
Brian Horace Clemens Director 1996-03-06 1998-06-25

Related Directorships for Marea Dolores Young-taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marea Dolores Young-taylor 25 QUEEN'S GARDENS LIMITEDCompany Secretary 2009-07-01 CURRENT 1986-10-21 Active
Marea Dolores Young-taylor 22 WESTBOURNE TERRACE FREEHOLD LIMITEDCompany Secretary 2009-04-30 CURRENT 2002-08-14 Active
Marea Dolores Young-taylor 9-12 WESTBOURNE CRESCENT LTDCompany Secretary 2008-11-11 CURRENT 2005-11-15 Active
Marea Dolores Young-taylor 61-62 LEINSTER SQUARE LIMITEDCompany Secretary 2008-11-04 CURRENT 2005-09-15 Active
Marea Dolores Young-taylor 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-10-17 CURRENT 1995-06-06 Active
Marea Dolores Young-taylor 40 WESTBOURNE TERRACE LIMITEDCompany Secretary 2008-10-17 CURRENT 1999-08-31 Active
Marea Dolores Young-taylor MARCOM PROPERTIES LIMITEDCompany Secretary 2008-10-17 CURRENT 1987-07-13 Active
Marea Dolores Young-taylor 206 RANDOLPH AVENUE LIMITEDCompany Secretary 2008-10-17 CURRENT 1994-09-19 Active
Marea Dolores Young-taylor 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-10-17 CURRENT 1995-04-27 Active
Marea Dolores Young-taylor 70/71 PRINCE'S SQUARE MANAGEMENT LIMITEDCompany Secretary 2008-10-17 CURRENT 1997-06-24 Active
Marea Dolores Young-taylor 163-165 SUSSEX GARDENS LIMITEDCompany Secretary 2008-10-17 CURRENT 2004-12-09 Active
Marea Dolores Young-taylor SIX ST. STEPHENS GARDENS MANAGEMENT LIMITEDCompany Secretary 2008-10-17 CURRENT 1973-11-07 Active
Marea Dolores Young-taylor MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2008-04-11 CURRENT 1976-08-16 Active
Marea Dolores Young-taylor CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITEDCompany Secretary 2008-04-11 CURRENT 1976-07-22 Active

Related Directorships for Olivier Alain Boue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Alain Boue OPPORTUNITAS INVESTMENT LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Liquidation

Related Directorships for John Philip Fairfax Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Philip Fairfax Mason MESASCO LIMITEDDirector 2003-01-13 CURRENT 2003-01-13 Active - Proposal to Strike off

Related Directorships for Mukarram Javaid Syed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mukarram Javaid Syed CREST COMMERCIAL LIMITEDDirector 1991-07-13 CURRENT 1986-07-25 Active

Related Directorships for Samir Altaf Syed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samir Altaf Syed CREST COMMERCIAL FREEHOLD LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
Samir Altaf Syed CREST COMMERCIAL LIMITEDDirector 2015-03-18 CURRENT 1986-07-25 Active