TELEKEY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 4QY

Company number 02828205
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address 90C WALM LANE, WILLESDEN GREEN, LONDON, NW2 4QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Current accounting period shortened from 30 June 2017 to 31 March 2017; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 . The most likely internet sites of TELEKEY MANAGEMENT LIMITED are www.telekeymanagement.co.uk, and www.telekey-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Telekey Management Limited is a Private Limited Company. The company registration number is 02828205. Telekey Management Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Telekey Management Limited is 90c Walm Lane Willesden Green London Nw2 4qy. The company`s financial liabilities are £85.22k. It is £-29.71k against last year. The cash in hand is £16.56k. It is £5.7k against last year. And the total assets are £18.56k, which is £5.37k against last year. BRIAN PAUL (SECRETARIES) LIMITED is a Secretary of the company. LAWSON, Allan Michael is a Director of the company. SHORVON, Judy Kathleen is a Director of the company. Secretary DUNFORD, Paul has been resigned. Secretary SCHEPS, Adrian Edward, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAN, Natasha Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


telekey management Key Finiance

LIABILITIES £85.22k
-26%
CASH £16.56k
+52%
TOTAL ASSETS £18.56k
+40%
All Financial Figures

Current Directors

Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Appointed Date: 06 November 2008

Director
LAWSON, Allan Michael
Appointed Date: 04 August 1993
79 years old

Director
SHORVON, Judy Kathleen
Appointed Date: 13 March 2014
77 years old

Resigned Directors

Secretary
DUNFORD, Paul
Resigned: 27 October 2008
Appointed Date: 11 June 2004

Secretary
SCHEPS, Adrian Edward, Dr
Resigned: 11 June 2004
Appointed Date: 04 August 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1993
Appointed Date: 18 June 1993

Director
SAN, Natasha Ann
Resigned: 06 May 2014
Appointed Date: 14 May 2013
49 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1993
Appointed Date: 18 June 1993

TELEKEY MANAGEMENT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

...
... and 73 more events
20 Sep 1993
Particulars of mortgage/charge

12 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Aug 1993
Registered office changed on 10/08/93 from: classic house 174-180 old st london EC1V 9BP

18 Jun 1993
Incorporation

TELEKEY MANAGEMENT LIMITED Charges

2 November 1993
Floating charge
Delivered: 8 November 1993
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
9 September 1993
Legal charge
Delivered: 20 September 1993
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: 12 grosvenor gardens willesden green brent london t/n mx…