TELE - SEARCH EUROPE LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 01956353
- Last Updated: 01 Mar 2024
Company Profile
TELE - SEARCH EUROPE LIMITED was incorporated on Friday, November 8, 1985 as a Private Limited Company with registered address in LONDON. TELE - SEARCH EUROPE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 38 years 10 months and 11 days.
| Name | TELE - SEARCH EUROPE LIMITED |
|---|---|
| Company number | 01956353 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Takashi Hayashi Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Nahoko Inokuma Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Marie Tabor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELE - SEARCH EUROPE LIMITED | 08 Nov 1985 |