EMBASSY TELECOM LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 04088336
- Last Updated: 01 Mar 2024
Company Profile
EMBASSY TELECOM LIMITED was incorporated on Wednesday, October 11, 2000 as a Private Limited Company with registered address in LONDON. EMBASSY TELECOM LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 23 years 11 months and 9 days.
| Name | EMBASSY TELECOM LIMITED |
|---|---|
| Company number | 04088336 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Mr Ruben Babaev Nationality: Israeli |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Ella Akilov Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against EMBASSY TELECOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMBASSY TELECOM LIMITED | 11 Oct 2000 |