MA TELEPHONE HOUSE LIMITED
89 LEVEL 2, WARDOUR STREET, LONDON W1F 0UB- Active
- Private Limited Company
- Company No. 03128043
- Last Updated: 01 Mar 2024
Company Profile
MA TELEPHONE HOUSE LIMITED was incorporated on Monday, November 20, 1995 as a Private Limited Company with registered address in LONDON. MA TELEPHONE HOUSE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 11 months and 22 days.
| Name | MA TELEPHONE HOUSE LIMITED |
|---|---|
| Company number | 03128043 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 LEVEL 2 WARDOUR STREET LONDON W1F 0UB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ma Telephone House Holdings Limited Wardour Street, W1F 0UB |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Leigh Foux Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, August 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MA TELEPHONE HOUSE LIMITED | 20 Nov 1995 |
| BARROWGATE PROPERTIES LIMITED | 23 Aug 2019 |