JUERGEN TELLER LIMITED
LONDON

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Company number 04166701
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of JUERGEN TELLER LIMITED are www.juergenteller.co.uk, and www.juergen-teller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juergen Teller Limited is a Private Limited Company. The company registration number is 04166701. Juergen Teller Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Juergen Teller Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . TELLER, Juergen Dieter is a Director of the company. Secretary BAGGOTT, Catherine Fiona has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
TELLER, Juergen Dieter
Appointed Date: 23 February 2001
61 years old

Resigned Directors

Secretary
BAGGOTT, Catherine Fiona
Resigned: 28 April 2010
Appointed Date: 23 February 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Juergen Teller Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUERGEN TELLER LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Registered office address changed from 1 Telford Road London W10 5SH to 21 Bedford Square London WC1B 3HH on 29 July 2015
...
... and 32 more events
08 Mar 2001
New secretary appointed
08 Mar 2001
New director appointed
08 Mar 2001
Director resigned
08 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

JUERGEN TELLER LIMITED Charges

12 December 2014
Charge code 0416 6701 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0416 6701 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…