Company number 08358740
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address VENITT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, ENGLAND, N15 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TELSTONE LTD are www.telstone.co.uk, and www.telstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Telstone Ltd is a Private Limited Company.
The company registration number is 08358740. Telstone Ltd has been working since 14 January 2013.
The present status of the company is Active. The registered address of Telstone Ltd is Venitt Greaves 115 Craven Park Road London England N15 6bl. . GROSS, Maurice is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Maurice Gross
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TELSTONE LTD Events
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Registered office address changed from 12 Craven Walk London N16 6BT to C/O Venitt & Greaves 115 Craven Park Road London N15 6BL on 7 April 2016
...
... and 6 more events
05 Sep 2014
Registration of charge 083587400004, created on 1 September 2014
04 Mar 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
18 Jul 2013
Registration of charge 083587400001
18 Jul 2013
Registration of charge 083587400002
14 Jan 2013
Incorporation
1 September 2014
Charge code 0835 8740 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
1 September 2014
Charge code 0835 8740 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 July 2013
Charge code 0835 8740 0002
Delivered: 18 July 2013
Status: Satisfied
on 7 April 2016
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
15 July 2013
Charge code 0835 8740 0001
Delivered: 18 July 2013
Status: Satisfied
on 7 April 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 2 clifton…