TELLINGHAM PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03953302
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of TELLINGHAM PROPERTIES LTD are www.tellinghamproperties.co.uk, and www.tellingham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tellingham Properties Ltd is a Private Limited Company. The company registration number is 03953302. Tellingham Properties Ltd has been working since 22 March 2000. The present status of the company is Active. The registered address of Tellingham Properties Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Goldie is a Secretary of the company. GLUCK, Abraham is a Director of the company. GLUCK, Gabriel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLUCK, Goldie
Appointed Date: 20 December 2000
Director
GLUCK, Abraham
Appointed Date: 15 July 2002
76 years old
Director
GLUCK, Gabriel
Appointed Date: 20 December 2000
84 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2000
Appointed Date: 22 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Abraham Gluck
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gabriel Gluck
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELLINGHAM PROPERTIES LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 36 more events
16 Jan 2001
New secretary appointed
12 Apr 2000
Registered office changed on 12/04/00 from: 39A leicester road salford lancashire M7 4AS
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
22 Mar 2000
Incorporation

TELLINGHAM PROPERTIES LTD Charges

9 August 2002
Floating charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
9 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 11 chatterton road in the london…

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