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TELE - SEARCH EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tele - Search Europe Limited. The company was founded 38 years ago and was given the registration number 01956353. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TELE - SEARCH EUROPE LIMITED
Company Number:01956353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3028 Omaru, Inagi-Shi, Japan, FOREIGN

Secretary01 July 1997Active
3028 Omaru,, Inagi - Shi, Tokyo, Japan, FOREIGN

Director30 January 2007Active
Flat 4, 30 Kings Road, London, England, W5 2SD

Director30 January 2013Active
35 Moss Lane, Pinner, HA5 3BB

Secretary-Active
35 Moss Lane, Pinner, HA5 3BB

Director31 August 2000Active
35 Moss Lane, Pinner, HA5 3BB

Director-Active
3 Partridge House, 3 Periwood Crescent, Perivale, Greenford, UB6 7FL

Director26 January 2004Active
35 Moss Lane, Pinner, HA5 3BB

Director-Active

People with Significant Control

Marie Tabor
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:54, Gatehill Road, Northwood, United Kingdom, HA6 3QP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nahoko Inokuma
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Japanese
Country of residence:England
Address:Flat 4, 30 Kings Road, London, England, W5 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Takashi Hayashi
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:Japanese
Country of residence:England
Address:3, Partridge House, Greenford, England, UB6 7FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Termination director company with name termination date.

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2023-09-14Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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