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Talten Business Park Limited

02942606

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 24/06/1994

Previously known as

Metnor Business Park Limited · until 24/01/2001
Demoby Company Limited · until 07/07/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

41100
Development of building projects

Officers

Chaim Jehuda Alexander Kaufman

director · Since 15/01/2001

British · United Kingdom · Age 69

Channe Lopian

secretary · Since 11/03/2011

British

Channe Lopian

director · Since 11/03/2011

British · United Kingdom · Age 79

Meir Yosef Sulam

director · Since 14/09/2011

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 06/07/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/07/1994

Robert George Guy

secretary · Resigned 15/01/2001

Allan Rankin

director · Resigned 15/01/2001

Stephen Rankin

director · Resigned 15/01/2001

Elieser Jakobowicz

secretary · Resigned 11/03/2011

Persons with Significant Control

Olnato Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1446600 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SIMPLE BRIDGING UK LTD

Created 01/12/2023Registered 11/12/2023
charge
satisfied

SANTANDER UK PLC

Created 01/06/2012Registered 02/06/2012Satisfied 18/04/2017
charge
satisfied

HAYA OSHRAT RABIN AND SHLOMO ISHAI RABIN (HAIMOFF)

Created 03/02/2012Registered 20/02/2012Satisfied 18/04/2017
charge
satisfied

SANTANDER UK PLC

Created 31/03/2011Registered 06/04/2011Satisfied 18/04/2017
charge
satisfied

SANTANDER UK PLC

Created 31/03/2011Registered 06/04/2011Satisfied 20/04/2017
charge
satisfied

ELIESER JAKOBOWICZ

Created 15/01/2001Registered 18/01/2001Satisfied 06/04/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 15/01/2001Registered 16/01/2001Satisfied 06/04/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 15/01/2001Registered 16/01/2001Satisfied 06/04/2011

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → New Burlington House
2026-06-04

NEW BURLINGTON HOUSE

post town → London
2026-06-04

LONDON

officer appointed → LOPIAN, Channe
2026-06-04
officer appointed → KAUFMAN, Chaim Jehuda Alexander
2026-06-04
officer appointed → LOPIAN, Channe
2026-06-04
officer appointed → SULAM, Meir Yosef
2026-06-04