Company information:
Telephus Investments Limited (No: 05357199)
Address: 140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND
Status: Active
Incorporated: 02-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARY EDEL GABRIELLE CAMPBELL ( DOB: Apr-1961 From: Feb-2017 )
Current Director: MARY EDEL GABRIELLE CAMPBELL ( DOB: Apr-1961 From: Feb-2017 )
Current Director: OAK DIRECTORS (IOM) LIMITED ( From: Nov-2010 )
Resigned Director: DAVID ALEXANDER BOOTHMAN ( DOB: Feb-1949 From: Feb-2005 To: Aug-2007 )
Resigned Director: STEWART JOHN DAVIES ( From: Apr-2013 To: Dec-2013 )
Resigned Director: JOHN MILLEN GALLACHER ( DOB: Oct-1955 From: Apr-2006 To: Aug-2007 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: MANDALE LIMITED ( From: Aug-2007 To: Nov-2010 )
Resigned Director: ANTHONY DANIEL O'MAHONY ( DOB: Dec-1962 From: Dec-2013 To: Sep-2015 )
Resigned Director: JACKELINE BERNICE OATES ( From: Sep-2015 To: Feb-2017 )
Resigned Director: RODNEY RUSSEL RAMSDEN ( DOB: Oct-1964 From: Feb-2005 To: Apr-2006 )
Resigned Secretary: JOHN MILLEN GALLACHER ( DOB: Oct-1955 From: Apr-2006 To: Aug-2007 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: PITON SECRETARIES LTD ( From: Aug-2007 To: Jan-2019 )
Resigned Secretary: RODNEY RUSSEL RAMSDEN ( DOB: Oct-1964 From: Feb-2005 To: Apr-2006 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 820,246 | 820,246 | 820,246 | 820,246 | 820,246 | 1,200,000 | 1,200,000 | 820246.0,820246.0,820246.0,820246.0,820246.0,1200000.0,1200000.0 |
| Current assets | 645,902 | 622,441 | 612,893 | 608,645 | 616,768 | 593,502 | 530,967 | 645902.0,622441.0,612893.0,608645.0,616768.0,593502.0,530967.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,947 | 2,976 | 3,240 | 2947.0,2976.0,3240.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 417,145 | 390,891 | 379,420 | 357,319 | 1,866,582 | 1,932,738 | 1,922,132 | 417145.0,390891.0,379420.0,357319.0,1866582.0,1932738.0,1922132.0 |
| Total assets less current liabilities | 1,237,391 | 1,211,137 | 1,199,666 | 1,177,565 | 1,046,336 | 732,738 | 722,132 | 1237391.0,1211137.0,1199666.0,1177565.0,1046336.0,732738.0,722132.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,520 | 2,046 | 2,486 | 2520.0,2046.0,2486.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 884,285 | 882,022 | 915,328 | 932,017 | 1,046,336 | 732,738 | 722,132 | 884285.0,882022.0,915328.0,932017.0,1046336.0,732738.0,722132.0 |
| Equity / share capital and reserves | 884,285 | 882,022 | 915,328 | 932,017 | 1,046,336 | 732,738 | 722,132 | 884285.0,882022.0,915328.0,932017.0,1046336.0,732738.0,722132.0 |