MA TELEPHONE HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

MA TELEPHONE HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MA TELEPHONE HOUSE LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MA TELEPHONE HOUSE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

89 LEVEL 2
LONDON
W1F 0UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARROWGATE PROPERTIES LIMITED (until 23/08/2019)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ANTHONY BROWN Apr 1977 British Director 2019-08-20 CURRENT
JASON MARSHALL BLANK Aug 1971 British Director 2019-08-20 CURRENT
MR ALEXANDER FRANCIS STANLEY WRIGHT Jun 1982 British Director 2020-02-12 UNTIL 2021-11-15 RESIGNED
MR TIMOTHY WILLIAM STRUTH Dec 1976 British Director 2018-08-30 UNTIL 2019-08-20 RESIGNED
MR MALCOLM STRUTH Mar 1950 British Director 1996-03-20 UNTIL 2019-08-20 RESIGNED
MR RICHARD GRANT SELBY Jun 1969 British Director 2019-08-20 UNTIL 2022-12-07 RESIGNED
MR JOSHUA MICHAEL SIMON SEGAL Jun 1986 British Director 2018-08-30 UNTIL 2019-08-20 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 1995-11-20 UNTIL 1996-03-06 RESIGNED
HAROLD MICHAEL MYERS Dec 1925 British Director 1995-11-20 UNTIL 1996-03-06 RESIGNED
MR MICHAEL DANIEL MARKS Jan 1980 British Director 2019-08-20 UNTIL 2019-09-09 RESIGNED
MR DAVID BENJAMIN MARKS Jun 1969 British Director 2019-08-20 UNTIL 2022-12-07 RESIGNED
CYRIL FOUX Nov 1920 British Director 1996-03-06 UNTIL 2011-09-30 RESIGNED
E L NOMINEES LIMITED Aug 1996 Director 1995-11-20 UNTIL 1995-11-20 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Secretary 1995-11-20 UNTIL 1996-03-06 RESIGNED
ANNA NELSON-ROBERTS British Secretary 1996-03-06 UNTIL 2011-09-30 RESIGNED
EL SERVICES LTD Secretary 1995-11-20 UNTIL 1995-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ma Telephone House Holdings Limited 2019-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Leigh Foux 2016-11-08 - 2019-08-20 7/1952 Herzlia Pituach   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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