TELTSCHER ENTERPRISES LIMITED
LONDON

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Company number 04308189
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 51,000 . The most likely internet sites of TELTSCHER ENTERPRISES LIMITED are www.teltscherenterprises.co.uk, and www.teltscher-enterprises.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teltscher Enterprises Limited is a Private Limited Company. The company registration number is 04308189. Teltscher Enterprises Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Teltscher Enterprises Limited is Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. The company`s financial liabilities are £231.6k. It is £-21.84k against last year. The cash in hand is £58.81k. It is £-9.89k against last year. And the total assets are £721.76k, which is £-127.5k against last year. ANDREAKOU, Grigoria Aikaterini is a Secretary of the company. TELTSCHER, Mark Oliver Felix is a Secretary of the company. TELTSCHER, Natalie Sylvanner Odile is a Secretary of the company. TELTSCHER, Bernard Louis is a Director of the company. TELTSCHER, Mark Oliver Felix is a Director of the company. TELTSCHER, Natalie Sylvanner Odile is a Director of the company. Secretary DRAGE, Walter William John has been resigned. Secretary MOHAR, Diana has been resigned. Secretary TELTSCHER, Catherine Ann has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DRAGE, Walter William John has been resigned. Director GRAVITAS NOMINEES LIMITED has been resigned. Director TELTSCHER, Catherine Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


teltscher enterprises Key Finiance

LIABILITIES £231.6k
-9%
CASH £58.81k
-15%
TOTAL ASSETS £721.76k
-16%
All Financial Figures

Current Directors

Secretary
ANDREAKOU, Grigoria Aikaterini
Appointed Date: 28 January 2014
Secretary
TELTSCHER, Mark Oliver Felix
Appointed Date: 31 October 2007
Secretary
TELTSCHER, Natalie Sylvanner Odile
Appointed Date: 31 October 2007
Director
TELTSCHER, Bernard Louis
Appointed Date: 21 August 2003
102 years old
Director
TELTSCHER, Mark Oliver Felix
Appointed Date: 09 February 2005
45 years old
Director
TELTSCHER, Natalie Sylvanner Odile
Appointed Date: 09 February 2005
44 years old

Resigned Directors

Secretary
DRAGE, Walter William John
Resigned: 09 February 2005
Appointed Date: 21 August 2003
Secretary
MOHAR, Diana
Resigned: 31 October 2007
Appointed Date: 09 February 2005
Secretary
TELTSCHER, Catherine Ann
Resigned: 25 June 2007
Appointed Date: 21 August 2003
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 19 October 2001
Director
DRAGE, Walter William John
Resigned: 18 April 2006
Appointed Date: 21 August 2003
93 years old
Director
GRAVITAS NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 19 October 2001
Director
TELTSCHER, Catherine Ann
Resigned: 25 June 2007
Appointed Date: 21 August 2003
81 years old

Persons With Significant Control

Fendor Aktiengesellschaft (Represented By Bl Teltscher)
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TELTSCHER ENTERPRISES LIMITED Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 51,000
19 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 51,000
...
... and 52 more events
24 Aug 2003
Accounts for a dormant company made up to 31 October 2002
04 Nov 2002
Return made up to 19/10/02; full list of members
11 Jul 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001
Incorporation

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