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MA TELEPHONE HOUSE HOLDINGS LIMITED - 89 Wardour Street, London, W1F 0UB, England, United Kingdom
Company Information
- Company registration number
- 11984850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Wardour Street
- London
- W1F 0UB
- England 89 Wardour Street, London, W1F 0UB, England UK
Management
- Managing Directors
- BLANK, Jason Marshall
- BROWN, Daniel Anthony
- MARKS, David Benjamin
- SELBY, Richard Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-08
- Age Of Company 2019-05-08 5 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Be Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BE PROPCO 7 LIMITED
- Legal Entity Identifier (LEI)
- 2138001OX43Y853S2542
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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MA TELEPHONE HOUSE HOLDINGS LIMITED Company Description
- MA TELEPHONE HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11984850. Its current trading status is "live". It was registered 2019-05-08. It was previously called BE PROPCO 7 LIMITED. It has declared SIC or NACE codes as "64306". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 89 Wardour Street .
Get MA TELEPHONE HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ma Telephone House Holdings Limited - 89 Wardour Street, London, W1F 0UB, England, United Kingdom
- 2019-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01
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change-person-director-company-with-change-date (2023-07-26) - CH01
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confirmation-statement-with-updates (2023-05-09) - CS01
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mortgage-satisfy-charge-full (2023-09-22) - MR04
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accounts-with-accounts-type-full (2023-08-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-07) - CS01
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accounts-with-accounts-type-full (2022-07-11) - AA
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change-person-director-company-with-change-date (2022-10-07) - CH01
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capital-allotment-shares (2022-12-16) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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change-person-director-company-with-change-date (2021-06-17) - CH01
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accounts-with-accounts-type-full (2021-07-16) - AA
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change-person-director-company-with-change-date (2021-03-15) - CH01
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confirmation-statement-with-updates (2021-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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capital-allotment-shares (2021-12-16) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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capital-allotment-shares (2020-12-22) - SH01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-05-08) - NEWINC
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change-account-reference-date-company-current-shortened (2019-08-07) - AA01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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resolution (2019-08-23) - RESOLUTIONS
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resolution (2019-09-05) - RESOLUTIONS
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memorandum-articles (2019-09-23) - MA