CONSORTIUM TELEMACHUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LW

Company number 08263361
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 50,000 . The most likely internet sites of CONSORTIUM TELEMACHUS LIMITED are www.consortiumtelemachus.co.uk, and www.consortium-telemachus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Consortium Telemachus Limited is a Private Limited Company. The company registration number is 08263361. Consortium Telemachus Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Consortium Telemachus Limited is 25 Hill Street London W1j 5lw. . CERRI, Marco Emilio Mario is a Director of the company. D'ANDREA, Marco is a Director of the company. DELLA BIANCA, Luciano is a Director of the company. MAGNANTI, Loris is a Director of the company. TERENZI, Davide is a Director of the company. Director VILA FABREGAS, Pedro has been resigned. Director TFO NOMINEE SERVICES LTD has been resigned. Director TFO SPECIAL OPPORTUNITIES LLC has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CERRI, Marco Emilio Mario
Appointed Date: 11 May 2015
58 years old
Director
D'ANDREA, Marco
Appointed Date: 22 March 2013
58 years old
Director
DELLA BIANCA, Luciano
Appointed Date: 22 March 2013
69 years old
Director
MAGNANTI, Loris
Appointed Date: 22 March 2013
53 years old
Director
TERENZI, Davide
Appointed Date: 22 March 2013
53 years old

Resigned Directors

Director
VILA FABREGAS, Pedro
Resigned: 22 March 2013
Appointed Date: 22 October 2012
37 years old
Director
TFO NOMINEE SERVICES LTD
Resigned: 11 May 2015
Appointed Date: 02 May 2014
Director
TFO SPECIAL OPPORTUNITIES LLC
Resigned: 02 May 2014
Appointed Date: 22 March 2013

Persons With Significant Control

Mr Marco Emilio Mario Cerri
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CONSORTIUM TELEMACHUS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • EUR 50,000
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Termination of appointment of Tfo Nominee Services Ltd as a director on 11 May 2015
...
... and 11 more events
22 Mar 2013
Appointment of Mr Luciano Della Bianca as a director
22 Mar 2013
Appointment of Mr Marco D'andrea as a director
22 Mar 2013
Appointment of Mr Davide Terenzi as a director
22 Mar 2013
Termination of appointment of Pedro Vila Fabregas as a director
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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