TELECOM2 LIMITED
LONDON FINLAW 621 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9FJ
Company number 06926334
Status Active
Incorporation Date 6 June 2009
Company Type Private Limited Company
Address COTSWOLD HSE, 219 MARSH WALL, LONDON, ENGLAND, E14 9FJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 069263340002, created on 2 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of TELECOM2 LIMITED are www.telecom2.co.uk, and www.telecom2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Telecom2 Limited is a Private Limited Company. The company registration number is 06926334. Telecom2 Limited has been working since 06 June 2009. The present status of the company is Active. The registered address of Telecom2 Limited is Cotswold Hse 219 Marsh Wall London England E14 9fj. . ROGERS, Darren is a Secretary of the company. JOHNSON, Robert Neil is a Director of the company. KHAN, Anjum is a Director of the company. PEREZ, Alejandro Cao is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ROGERS, Darren
Appointed Date: 08 July 2009
Director
JOHNSON, Robert Neil
Appointed Date: 24 June 2009
70 years old
Director
KHAN, Anjum
Appointed Date: 14 August 2013
50 years old
Director
PEREZ, Alejandro Cao
Appointed Date: 07 July 2009
51 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 24 June 2009
Appointed Date: 06 June 2009
61 years old

Persons With Significant Control

Mr Alejandro Cao Perez
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELECOM2 LIMITED Events

06 Mar 2017
Registration of charge 069263340002, created on 2 March 2017
08 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Jan 2016
Satisfaction of charge 1 in full
14 Dec 2015
Registered office address changed from 29th Floor 1 Canada Square London E14 5AA to Cotswold Hse 219 Marsh Wall London E14 9FJ on 14 December 2015
...
... and 27 more events
13 Jul 2009
Memorandum and Articles of Association
10 Jul 2009
Director appointed alejandro perez
08 Jul 2009
Company name changed finlaw 621 LIMITED\certificate issued on 08/07/09
29 Jun 2009
Director appointed robert neil johnson
06 Jun 2009
Incorporation

TELECOM2 LIMITED Charges

2 March 2017
Charge code 0692 6334 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 December 2012
Rent deposit deed
Delivered: 29 December 2012
Status: Satisfied on 7 January 2016
Persons entitled: Cwe Spvc Limited
Description: Interest in the account and the deposit balance.

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