TELFORTH LIMITED

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Company number 02404773
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address 81 MORAY ROAD, LONDON, N4 3LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Susan Joy Wingate as a director on 12 February 2016. The most likely internet sites of TELFORTH LIMITED are www.telforth.co.uk, and www.telforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telforth Limited is a Private Limited Company. The company registration number is 02404773. Telforth Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Telforth Limited is 81 Moray Road London N4 3ld. . MALJENOVIC, Brankica is a Secretary of the company. CONTI, Claudio is a Director of the company. MALJENOVIC, Brankica is a Director of the company. SMITH, Benjamin is a Director of the company. Secretary JOHNSON, Kathryn Blanche has been resigned. Secretary SACKUR, Stephen John has been resigned. Secretary SHERGOLD, Carol has been resigned. Secretary WINGATE, Susan Joy has been resigned. Director JOHNSON, Kathryn Blanche has been resigned. Director SACKUR, Stephen John has been resigned. Director SHERGOLD, Carol has been resigned. Director TAIT, Nicola Carolien has been resigned. Director WALLE, Arnaud Michel has been resigned. Director WINGATE, Susan Joy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MALJENOVIC, Brankica
Appointed Date: 12 February 2016
Director
CONTI, Claudio
Appointed Date: 19 December 2008
60 years old
Director
MALJENOVIC, Brankica
Appointed Date: 12 February 2016
44 years old
Director
SMITH, Benjamin
Appointed Date: 03 October 2003
60 years old

Resigned Directors

Secretary
JOHNSON, Kathryn Blanche
Resigned: 29 April 1994
Appointed Date: 19 August 1992
Secretary
SACKUR, Stephen John
Resigned: 18 August 1992
Secretary
SHERGOLD, Carol
Resigned: 03 October 2003
Appointed Date: 29 April 1994
Secretary
WINGATE, Susan Joy
Resigned: 12 February 2016
Appointed Date: 03 October 2003
Director
JOHNSON, Kathryn Blanche
Resigned: 29 April 1994
71 years old
Director
SACKUR, Stephen John
Resigned: 18 August 1992
61 years old
Director
SHERGOLD, Carol
Resigned: 03 October 2003
65 years old
Director
TAIT, Nicola Carolien
Resigned: 19 December 2008
Appointed Date: 28 November 1992
59 years old
Director
WALLE, Arnaud Michel
Resigned: 31 October 1997
Appointed Date: 22 June 1994
61 years old
Director
WINGATE, Susan Joy
Resigned: 12 February 2016
Appointed Date: 31 October 1997
77 years old

Persons With Significant Control

Miss Brankica Maljenovic
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M Benjamin Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claudio Conti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELFORTH LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
03 Mar 2016
Termination of appointment of Susan Joy Wingate as a director on 12 February 2016
03 Mar 2016
Appointment of Miss Brankica Maljenovic as a director on 12 February 2016
03 Mar 2016
Termination of appointment of Susan Joy Wingate as a secretary on 12 February 2016
...
... and 79 more events
11 Sep 1989
Registered office changed on 11/09/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX
01 Aug 1989
Memorandum and Articles of Association
01 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1989
Accounting reference date notified as 31/12
17 Jul 1989
Incorporation

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