TELEPHUS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TELEPHUS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TELEPHUS INVESTMENTS LIMITED was incorporated 15 years ago on 08/02/2005 and has the registered number: 05357199.

TELEPHUS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

4TH FLOOR
LONDON
EC4V 5BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/02/2016 08/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAK DIRECTORS (IOM) LIMITED Corporate Director 2010-11-16 CURRENT
MRS MARY EDEL GABRIELLE CAMPBELL Apr 1961 British Director 2017-02-22 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-02-08 UNTIL 2005-02-08 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-02-08 UNTIL 2005-02-08 RESIGNED
PITON SECRETARIES LTD Corporate Secretary 2007-08-20 UNTIL 2019-01-08 RESIGNED
MR ANTHONY DANIEL O'MAHONY Dec 1962 Irish Director 2013-12-09 UNTIL 2015-09-04 RESIGNED
MS JACKELINE BERNICE OATES Apr 1984 British Director 2015-09-04 UNTIL 2017-02-22 RESIGNED
RODNEY RUSSEL RAMSDEN Oct 1964 Canadian Director 2005-02-08 UNTIL 2006-04-18 RESIGNED
JOHN MILLEN GALLACHER Oct 1955 British Director 2006-04-28 UNTIL 2007-08-20 RESIGNED
MR STEWART JOHN DAVIES Dec 1965 British Director 2013-04-29 UNTIL 2013-12-09 RESIGNED
MR DAVID ALEXANDER BOOTHMAN Feb 1949 British Director 2005-02-08 UNTIL 2007-08-20 RESIGNED
JOHN MILLEN GALLACHER Oct 1955 British Secretary 2006-04-28 UNTIL 2007-08-20 RESIGNED
RODNEY RUSSEL RAMSDEN Oct 1964 Canadian Secretary 2005-02-08 UNTIL 2006-04-28 RESIGNED
MR DAVID ALEXANDER BOOTHMAN Feb 1949 British Director 2008-09-30 UNTIL 2013-04-29 RESIGNED
MANDALE LIMITED Corporate Director 2007-08-20 UNTIL 2010-11-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TELEPHUS INVESTMENTS LIMITED 2020-01-01 31-03-2019 £915,328 equity
Micro-entity Accounts - TELEPHUS INVESTMENTS LIMITED 2018-12-29 31-03-2018 £882,022 equity
Micro-entity Accounts - TELEPHUS INVESTMENTS LIMITED 2017-12-22 31-03-2017 £645,787 Cash £-884,285 equity
Micro-entity Accounts - TELEPHUS INVESTMENTS LIMITED 2016-12-20 31-03-2016 €-630,053 equity
Abbreviated Company Accounts - TELEPHUS INVESTMENTS LIMITED 2015-12-24 31-03-2015 €931,590 Cash €-539,964 equity
Abbreviated Company Accounts - TELEPHUS INVESTMENTS LIMITED 2015-01-01 31-03-2014 €1,169,144 Cash €-644,418 equity

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