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Companies House/Nottingham/Company profile

TALAVERA PROPERTIES LIMITED

Active
07064472·incorporated 2009-11-03

TALAVERA PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 November 2009 at Companies House (number 07064472; OpenRegistry canonical ID GB-07064472-talavera-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-03
Registered Address
14 PARK ROW, NOTTINGHAM, NG1 6GR, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TALAVERA PROPERTIES LIMITED has 2 persons with significant control on file:

  • Talavera Holdings Limited (England reg. 13953135). Notified 2022-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bucks Investments Limited (United Kingdom reg. 05990611). Notified 2021-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jonathan Chastney born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Oryx Limited (United Kingdom reg. 04534806). Notified 2017-08-03. Ceased 2021-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TALAVERA PROPERTIES LIMITED has previously traded as:

  • HOWPER 707 LIMITED (until 2010-04-11)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Nottingham: