Company number 03261224
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 145-157 st. John Street London EC1V 4PY to 27 Old Gloucester Street London WC1N 3AX on 1 July 2016. The most likely internet sites of SPEAKEASY TELECOM LIMITED are www.speakeasytelecom.co.uk, and www.speakeasy-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speakeasy Telecom Limited is a Private Limited Company.
The company registration number is 03261224. Speakeasy Telecom Limited has been working since 09 October 1996.
The present status of the company is Active. The registered address of Speakeasy Telecom Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . LEVI, Isaac is a Director of the company. Secretary KADER, Oren has been resigned. Secretary KAYE, Lorraine has been resigned. Secretary KNIGHT, Petra Alexia has been resigned. Secretary MANSOOR, Mali has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director APPLEBY, Amy has been resigned. Director APPLEBY, Amy has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Director
LEVI, Isaac
Appointed Date: 09 October 1996
57 years old
Resigned Directors
Secretary
KADER, Oren
Resigned: 01 April 2008
Appointed Date: 30 December 2005
Secretary
KAYE, Lorraine
Resigned: 27 April 2004
Appointed Date: 08 November 1999
Secretary
MANSOOR, Mali
Resigned: 08 November 1999
Appointed Date: 09 October 1996
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Director
APPLEBY, Amy
Resigned: 17 September 2010
Appointed Date: 17 September 2010
55 years old
Director
APPLEBY, Amy
Resigned: 05 November 2014
Appointed Date: 05 April 2010
55 years old
Persons With Significant Control
Mr Isaac Levi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SPEAKEASY TELECOM LIMITED Events
08 Nov 2016
Confirmation statement made on 9 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 27 Old Gloucester Street London WC1N 3AX on 1 July 2016
16 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
12 Jan 1998
Full accounts made up to 31 October 1997
14 Oct 1997
Return made up to 09/10/97; full list of members
08 Nov 1996
Ad 09/10/96--------- £ si 99@1=99 £ ic 1/100
20 Oct 1996
Secretary resigned
09 Oct 1996
Incorporation