TELEGRAPH HOUSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LT

Company number 09227290
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 1ST FLOOR, 314, REGENTS PARK ROAD, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Fiona Jane Wigan as a director on 16 September 2016; Appointment of Mrs Joan Margaret Reece as a director on 16 September 2016. The most likely internet sites of TELEGRAPH HOUSE PROPERTIES LIMITED are www.telegraphhouseproperties.co.uk, and www.telegraph-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telegraph House Properties Limited is a Private Limited Company. The company registration number is 09227290. Telegraph House Properties Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Telegraph House Properties Limited is 1st Floor 314 Regents Park Road London N3 2lt. The cash in hand is £0.1k. It is £0k against last year. . REECE, Joan Margaret is a Director of the company. REECE, John is a Director of the company. Director WIGAN, Fiona Jane has been resigned. The company operates in "Residents property management".


telegraph house properties Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
REECE, Joan Margaret
Appointed Date: 16 September 2016
68 years old

Director
REECE, John
Appointed Date: 16 September 2016
68 years old

Resigned Directors

Director
WIGAN, Fiona Jane
Resigned: 16 September 2016
Appointed Date: 19 September 2014
63 years old

Persons With Significant Control

Mr John Reece
Notified on: 16 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Margaret Reece
Notified on: 16 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEGRAPH HOUSE PROPERTIES LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Termination of appointment of Fiona Jane Wigan as a director on 16 September 2016
30 Sep 2016
Appointment of Mrs Joan Margaret Reece as a director on 16 September 2016
30 Sep 2016
Appointment of Mr John Reece as a director on 16 September 2016
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 2 more events
20 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Mar 2015
Satisfaction of charge 092272900001 in full
10 Mar 2015
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 100

29 Oct 2014
Registration of charge 092272900001, created on 21 October 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100

TELEGRAPH HOUSE PROPERTIES LIMITED Charges

21 October 2014
Charge code 0922 7290 0001
Delivered: 29 October 2014
Status: Satisfied on 20 March 2015
Persons entitled: Omni Capital Partners Limited
Description: 1-2 rutland gardens london title no 355865…