TELEBAY LIMITED
48 FAIRHOLT ROAD, LONDON N16 5HW- Active
- Private Limited Company
- Company No. 11134260
- Last Updated: 01 Mar 2024
Company Profile
TELEBAY LIMITED was incorporated on Friday, January 5, 2018 as a Private Limited Company with registered address in LONDON. TELEBAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | TELEBAY LIMITED |
|---|---|
| Company number | 11134260 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 FAIRHOLT ROAD LONDON N16 5HW |
|---|---|
| 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 |
|---|---|
| Mrs Channa Grunfeld Nationality: British |
Dates: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Zwi Horovitz Nationality: Swiss |
Dates: Monday, February 19, 2018 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Friday, January 5, 2018 - Monday, February 19, 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 | 28 January |
| Next annual accounts due | 28 October 2024, (13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TELEBAY LIMITED | 05 Jan 2018 |