TELEPHUS INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05357199
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mrs Mary Edel Campbell as a director on 22 February 2017; Termination of appointment of Jackeline Bernice Oates as a director on 22 February 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of TELEPHUS INVESTMENTS LIMITED are www.telephusinvestments.co.uk, and www.telephus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telephus Investments Limited is a Private Limited Company. The company registration number is 05357199. Telephus Investments Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Telephus Investments Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . PITON SECRETARIES LTD is a Secretary of the company. CAMPBELL, Mary Edel Gabrielle is a Director of the company. ASPIRE DIRECTORS LIMITED is a Director of the company. Secretary GALLACHER, John Millen has been resigned. Secretary RAMSDEN, Rodney Russel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOOTHMAN, David Alexander has been resigned. Director BOOTHMAN, David Alexander has been resigned. Director DAVIES, Stewart John has been resigned. Director GALLACHER, John Millen has been resigned. Director O'MAHONY, Anthony Daniel has been resigned. Director OATES, Jackeline Bernice has been resigned. Director RAMSDEN, Rodney Russel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director MANDALE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PITON SECRETARIES LTD
Appointed Date: 20 August 2007
Director
CAMPBELL, Mary Edel Gabrielle
Appointed Date: 22 February 2017
64 years old
Director
ASPIRE DIRECTORS LIMITED
Appointed Date: 16 November 2010

Resigned Directors

Secretary
GALLACHER, John Millen
Resigned: 20 August 2007
Appointed Date: 28 April 2006
Secretary
RAMSDEN, Rodney Russel
Resigned: 28 April 2006
Appointed Date: 08 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
BOOTHMAN, David Alexander
Resigned: 29 April 2013
Appointed Date: 30 September 2008
76 years old
Director
BOOTHMAN, David Alexander
Resigned: 20 August 2007
Appointed Date: 08 February 2005
76 years old
Director
DAVIES, Stewart John
Resigned: 09 December 2013
Appointed Date: 29 April 2013
59 years old
Director
GALLACHER, John Millen
Resigned: 20 August 2007
Appointed Date: 28 April 2006
70 years old
Director
O'MAHONY, Anthony Daniel
Resigned: 04 September 2015
Appointed Date: 09 December 2013
62 years old
Director
OATES, Jackeline Bernice
Resigned: 22 February 2017
Appointed Date: 04 September 2015
41 years old
Director
RAMSDEN, Rodney Russel
Resigned: 18 April 2006
Appointed Date: 08 February 2005
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
MANDALE LIMITED
Resigned: 16 November 2010
Appointed Date: 20 August 2007

TELEPHUS INVESTMENTS LIMITED Events

22 Feb 2017
Appointment of Mrs Mary Edel Campbell as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Jackeline Bernice Oates as a director on 22 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 53 more events
22 Feb 2005
Registered office changed on 22/02/05 from: cazelots 77 hurn way christchurch dorset BH23 2NY
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
14 Feb 2005
Registered office changed on 14/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 2005
Incorporation

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