TELE - SEARCH EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 01956353
Status Active
Incorporation Date 8 November 1985
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 42,520 . The most likely internet sites of TELE - SEARCH EUROPE LIMITED are www.telesearcheurope.co.uk, and www.tele-search-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and one months. Tele Search Europe Limited is a Private Limited Company. The company registration number is 01956353. Tele Search Europe Limited has been working since 08 November 1985. The present status of the company is Active. The registered address of Tele Search Europe Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £405.71k. It is £-41.55k against last year. And the total assets are £472.93k, which is £-22.15k against last year. HASHIKURA, Masanobu is a Secretary of the company. HASHIKURA, Masanobu is a Director of the company. HAYASHI, Takashi is a Director of the company. INOKUMA, Nahoko is a Director of the company. Secretary HAYASHI, Kiyoko has been resigned. Director HAYASHI, Kiyoko has been resigned. Director HAYASHI, Kiyoko has been resigned. Director HAYASHI, Takashi has been resigned. The company operates in "Artistic creation".


tele - search europe Key Finiance

LIABILITIES £405.71k
-10%
CASH n/a
TOTAL ASSETS £472.93k
-5%
All Financial Figures

Current Directors

Secretary
HASHIKURA, Masanobu
Appointed Date: 01 July 1997
Director
HASHIKURA, Masanobu
Appointed Date: 30 January 2007
76 years old
Director
HAYASHI, Takashi
Appointed Date: 26 January 2004
79 years old
Director
INOKUMA, Nahoko
Appointed Date: 30 January 2013
52 years old

Resigned Directors

Secretary
HAYASHI, Kiyoko
Resigned: 01 July 1997
Director
HAYASHI, Kiyoko
Resigned: 04 December 2006
Appointed Date: 31 August 2000
76 years old
Director
HAYASHI, Kiyoko
Resigned: 01 July 1997
76 years old
Director
HAYASHI, Takashi
Resigned: 31 August 2000
79 years old

Persons With Significant Control

Ms Nahoko Inokuma
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more
Marie Tabor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more
Takashi Hayashi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELE - SEARCH EUROPE LIMITED Events

14 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 42,520
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 42,520
...
... and 80 more events
05 Nov 1987
New secretary appointed;new director appointed
22 Sep 1987
Allotment of shares
08 Jul 1987
New director appointed
09 Jan 1986
Memorandum and Articles of Association
08 Nov 1985
Certificate of incorporation

TELE - SEARCH EUROPE LIMITED Charges

8 May 1992
Mortgage debenture
Delivered: 18 May 1992
Status: Satisfied on 26 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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