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TALONFIELD (HOLBORN) LIMITED

Company summary

Company number: 03667666
Status: DISSOLVED
Incorporated / age: 13 November 199814 years
Registered office: 20 Central Chambers, The Broadway, Ealing London, W5 2NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:02 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
20 Central Chambers, The Broadway, Ealing London, W5 2NR
Nature of business
Other letting and operating of own or leased real estate
Previous company names
STEADGRANGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Benjamin George ACTIVE	Secretary	07 Jun 2000				Flat 3, 3 Ridge Road, London, NW2 2QT
WILSON, Philip ACTIVE	Director	07 Jun 2000		United Kingdom	December 1941	18 Lytton Close, London, N2 0RH
WILSON, Thomas Philip ACTIVE	Director	01 Jun 2010		United Kingdom	October 1982	20 Central Chambers, The Broadway, Ealing London, W5 2NR
WILSON, Vivien ACTIVE	Director	07 Jun 2012		United Kingdom	December 1946	20 Central Chambers, The Broadway, Ealing London, W5 2NR
WILSON, Philip RESIGNED	Secretary	26 Nov 1998	07 Jun 2000			18 Lytton Close, London, N2 0RH
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Nov 1998	26 Nov 1998			31 Corsham Street, London, N1 6DR
HIRSHMAN, Geoffrey Robin RESIGNED	Director	26 Nov 1998	07 Jun 2000	England	February 1940	3 Tanglewood Close, Common Road, Stanmore, Middlesex, HA7 3JA
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	13 Nov 1998	26 Nov 1998			31 Corsham Street, London, N1 6DR

WILSON, Benjamin George ACTIVE
Role: Secretary
Appointed on: 07 Jun 2000
Address: Flat 3, 3 Ridge Road, London, NW2 2QT

WILSON, Philip ACTIVE
Role: Director
Appointed on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 18 Lytton Close, London, N2 0RH

WILSON, Thomas Philip ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 20 Central Chambers, The Broadway, Ealing London, W5 2NR

WILSON, Philip RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 07 Jun 2000
Address: 18 Lytton Close, London, N2 0RH

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1998
Resigned on: 26 Nov 1998
Address: 31 Corsham Street, London, N1 6DR

HIRSHMAN, Geoffrey Robin RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 07 Jun 2000
Country of Residence: England
Date of birth: February 1940
Address: 3 Tanglewood Close, Common Road, Stanmore, Middlesex, HA7 3JA

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1998
Resigned on: 26 Nov 1998
Address: 31 Corsham Street, London, N1 6DR