TESEO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 08447639
Status Liquidation
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 084476390003 in full; Satisfaction of charge 084476390002 in full. The most likely internet sites of TESEO PROPERTIES LIMITED are www.teseoproperties.co.uk, and www.teseo-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and eleven months. Teseo Properties Limited is a Private Limited Company. The company registration number is 08447639. Teseo Properties Limited has been working since 15 March 2013. The present status of the company is Liquidation. The registered address of Teseo Properties Limited is 4th Floor Allan House 10 John Princes Street London England W1g 0ah. The company`s financial liabilities are £1426.49k. It is £382.9k against last year. And the total assets are £1540.93k, which is £495.84k against last year. POWELL, Francis Edwin is a Director of the company. PROUDLOCK, Michael Trevelyan is a Director of the company. The company operates in "Residents property management".


teseo properties Key Finiance

LIABILITIES £1426.49k
+36%
CASH n/a
TOTAL ASSETS £1540.93k
+47%
All Financial Figures

Current Directors

Director
POWELL, Francis Edwin
Appointed Date: 15 March 2013
81 years old
Director
PROUDLOCK, Michael Trevelyan
Appointed Date: 15 March 2013
76 years old

Persons With Significant Control

Mr Francis Edwin Powell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Trevelyan Proudlock
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESEO PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Mar 2017
Satisfaction of charge 084476390003 in full
31 Mar 2017
Satisfaction of charge 084476390002 in full
31 Mar 2017
Satisfaction of charge 084476390001 in full
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
11 Oct 2013
Registration of charge 084476390002
11 Oct 2013
Registration of charge 084476390001
16 Sep 2013
Sub-division of shares on 6 September 2013
16 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 100 ord shares of £0.01 06/09/2013
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TESEO PROPERTIES LIMITED Charges

4 October 2013
Charge code 0844 7639 0003
Delivered: 11 October 2013
Status: Satisfied on 31 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
4 October 2013
Charge code 0844 7639 0002
Delivered: 11 October 2013
Status: Satisfied on 31 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0844 7639 0001
Delivered: 11 October 2013
Status: Satisfied on 31 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 124-128 granville road golders green…

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