TALISMERE MANAGEMENT LIMITED

Company summary

Company number: 02714774
Status: ACTIVE
Incorporated / age: 14 May 199234 years
Registered office: 49 Shakespeare Road, London, SE24 0LA
Accounts due: 28 February 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
49 Shakespeare Road, London, SE24 0LA
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BROMHEAD, Antoinette ACTIVE	Director			England	January 1947	Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA
GLYNN, Samuel John ACTIVE	Director	16 Jan 2023		United Kingdom	June 1994	49 Shakespeare Road, London, SE24 0LA
RICHARDSON, Nicholas ACTIVE	Director	16 Feb 2023		England	July 1988	49d, Shakespeare Road, London, SE24 0LA, England
COLLINS, Matthew Paul RESIGNED	Secretary	04 Jan 2010	24 Mar 2017			49d, Shakespeare Road, London, Greater London, SE24 0LA
DE BROMHEAD, Antoinette RESIGNED	Secretary	13 May 1995	03 Jan 2010			Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA
DE BROMHEAD, Antoinette RESIGNED	Secretary	02 Jun 1992	12 Jul 1993			Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA
RICHARDSON, Martin Nicholas James RESIGNED	Secretary	12 Jul 1993	13 May 1995			42 Durham Road, South Ealing, London, W5 4JP
ROBERTS, Daniel RESIGNED	Secretary	24 Mar 2017	04 Jan 2023			49 Shakespeare Road, London, SE24 0LA
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 May 1992	02 Jun 1992			31 Corsham Street, London, N1 6DR
BOOTHMAN, Rachael RESIGNED	Director	08 May 2017	17 Oct 2022	England	December 1988	49d, Shakespeare Road, London, SE24 0LA, England
COLLINS, Matthew Paul RESIGNED	Director	15 Feb 2008	24 Mar 2017	England	September 1979	49d, Shakespeare Road, London, Greater London, SE24 0LA
HASLAM, David Arthur RESIGNED	Director	09 Sep 1994	15 Feb 2008		November 1942	41 Burbage Road, London, SE24 9HB
KIM, Hoon RESIGNED	Director	30 Sep 2014	09 Jan 2017	England	December 1980	49 Shakespeare Road, London, SE24 0LA
NORTHCOTT, Daniel RESIGNED	Director	05 May 2001	10 Jun 2004		December 1971	49 Shakespeare Road, Herne Hill, London, SE24 0LA
RICHARDSON, Martin Nicholas James RESIGNED	Director	12 Jul 1993	13 May 1995		October 1960	42 Durham Road, South Ealing, London, W5 4JP
ROBERTS, Daniel Thomas RESIGNED	Director	17 Jan 2016	15 Feb 2023	England	October 1987	49 Shakespeare Road, London, SE24 0LA
ROWELL, Christopher RESIGNED	Director	09 Sep 1994	05 May 2001		September 1961	Flat 3 49 Shakespeare Road, London, SE24 0LA
SARI, Emine RESIGNED	Director	15 May 2010	29 Sep 2014	United Kingdom	January 1965	49 Shakespeare Road, London, SE24 0LA
SAYERS, Denise RESIGNED	Director	02 Jun 1992	31 May 1994		February 1959	49 Shakespeare Road, London, SE24 0LA
WYETH, Fraser Charles RESIGNED	Director	10 Jun 2004	14 May 2010		October 1970	Flat 3 49 Shakespeare Road, London, SE24 0LA
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	14 May 1992	02 Jun 1992			31 Corsham Street, London, N1 6DR

DE BROMHEAD, Antoinette ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1947
Address: Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA

GLYNN, Samuel John ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1994
Address: 49 Shakespeare Road, London, SE24 0LA

RICHARDSON, Nicholas ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: England
Date of birth: July 1988
Address: 49d, Shakespeare Road, London, SE24 0LA, England

COLLINS, Matthew Paul RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 24 Mar 2017
Address: 49d, Shakespeare Road, London, Greater London, SE24 0LA

DE BROMHEAD, Antoinette RESIGNED
Role: Secretary
Appointed on: 13 May 1995
Resigned on: 03 Jan 2010
Address: Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA

DE BROMHEAD, Antoinette RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 12 Jul 1993
Address: Garden Flat, 49 Shakespeare Road, Herne Hill, London, SE24 0LA

RICHARDSON, Martin Nicholas James RESIGNED
Role: Secretary
Appointed on: 12 Jul 1993
Resigned on: 13 May 1995
Address: 42 Durham Road, South Ealing, London, W5 4JP

ROBERTS, Daniel RESIGNED
Role: Secretary
Appointed on: 24 Mar 2017
Resigned on: 04 Jan 2023
Address: 49 Shakespeare Road, London, SE24 0LA

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1992
Resigned on: 02 Jun 1992
Address: 31 Corsham Street, London, N1 6DR

BOOTHMAN, Rachael RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: December 1988
Address: 49d, Shakespeare Road, London, SE24 0LA, England

COLLINS, Matthew Paul RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: September 1979
Address: 49d, Shakespeare Road, London, Greater London, SE24 0LA

HASLAM, David Arthur RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 15 Feb 2008
Date of birth: November 1942
Address: 41 Burbage Road, London, SE24 9HB

KIM, Hoon RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: December 1980
Address: 49 Shakespeare Road, London, SE24 0LA

NORTHCOTT, Daniel RESIGNED
Role: Director
Appointed on: 05 May 2001
Resigned on: 10 Jun 2004
Date of birth: December 1971
Address: 49 Shakespeare Road, Herne Hill, London, SE24 0LA

RICHARDSON, Martin Nicholas James RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 13 May 1995
Date of birth: October 1960
Address: 42 Durham Road, South Ealing, London, W5 4JP

ROBERTS, Daniel Thomas RESIGNED
Role: Director
Appointed on: 17 Jan 2016
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: October 1987
Address: 49 Shakespeare Road, London, SE24 0LA

ROWELL, Christopher RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 05 May 2001
Date of birth: September 1961
Address: Flat 3 49 Shakespeare Road, London, SE24 0LA

SARI, Emine RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 49 Shakespeare Road, London, SE24 0LA

SAYERS, Denise RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 31 May 1994
Date of birth: February 1959
Address: 49 Shakespeare Road, London, SE24 0LA

WYETH, Fraser Charles RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 14 May 2010
Date of birth: October 1970
Address: Flat 3 49 Shakespeare Road, London, SE24 0LA

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1992
Resigned on: 02 Jun 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

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