TELCO ESTATES LIMITED

Profile TELCO ESTATES LIMITED

Actual on 01.02.2021
Company name
TELCO ESTATES LIMITED
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Company number
02479028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, ENGLAND, LONDON, WC1X 8TA
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PSC and Officers TELCO ESTATES LIMITED

Officers

(as of 19.09.2020)

ANDREAKOU, Grigoria Aikaterini
Status: Active
Appointed on: Tuesday, 28 January 2014
Correspondence address: Heathwood Point, Dacres Road, United Kingdom, London, SE23 2XJ, 26
Role: Secretary
TELTSCHER, Mark Oliver Felix
Status: Active
Appointed on: Wednesday, 31 October 2007
Correspondence address: Ground Floor Flat, 3 Hyde Park Place, London, W2 2HL
Nationality: British
Role: Secretary
TELTSCHER, Mark Oliver Felix
Status: Active
Appointed on: Wednesday, 09 February 2005
Correspondence address: Ground Floor Flat, 3 Hyde Park Place, London, W2 2HL
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: None
Country of residence: England
TELTSCHER, Natalie Sylvanner Odile
Status: Active
Appointed on: Wednesday, 31 October 2007
Correspondence address: Manor House Drive, United Kingdom, London, NW6 7DE, 7
Role: Secretary
TELTSCHER, Natalie Sylvanner Odile
Status: Active
Appointed on: Wednesday, 09 February 2005
Correspondence address: Manor House Drive, United Kingdom, London, NW6 7DE, 7
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
CLAPSHAW, Peter Charles
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Monday, 10 May 1999
Correspondence address: The Gables, 71 Downs Road, Kent, Ramsgate, CT11 0LU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chartered Surveyor
TELTSCHER, Catherine Ann
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Monday, 25 June 2007
Correspondence address: 17 Carlyle Square, London, SW3 6EX
Role: Secretary
TELTSCHER, Catherine Ann
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Monday, 25 June 2007
Correspondence address: 17 Carlyle Square, London, SW3 6EX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Journalidt
TELTSCHER, Bernard Louis
Status: Not active
Resigned on: Thursday, 27 February 2020
Correspondence address: 17 Carlyle Square, London, SW3 6EX
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
DRAGE, Walter William John
Status: Not active
Resigned on: Tuesday, 18 April 2006
Correspondence address: Fairview Cottage, Newtown Lane Mockbeggar, Hampshire, Ringwood, BH24 3NN
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director Of Companies
NEVILLE, Michael
Status: Not active
Resigned on: Wednesday, 09 February 1994
Correspondence address: 108 Sherland Road, Middlesex, Twickenham, TW1 4HD
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Solicitor
DRAGE, Walter William John
Status: Not active
Resigned on: Wednesday, 09 February 2005
Correspondence address: Fairview Cottage, Newtown Lane Mockbeggar, Hampshire, Ringwood, BH24 3NN
Role: Secretary
COHEN, Howard Stephen
Status: Not active
Resigned on: Wednesday, 17 May 1995
Correspondence address: 27 Hartsbourne Park, 180 High Road, Hertfordshire, Bushey Heath, WD23 1SD
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director Of Companies
MOHAR, Diana
Status: Not active
Appointed on: Wednesday, 09 February 2005
Resigned on: Wednesday, 31 October 2007
Correspondence address: 668 Forest Road, London, E17 3ED
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Bernard Louis Teltscher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 17
Nationality: British
Date of birth: February 1923
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Teltscher Enterprises Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, South Entrance
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Bernard Louis Teltscher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 17
Nationality: British
Date of birth: February 1923
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control