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Telehouse International Corporation Of Europe Ltd, E14 2AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD

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

This company is commonly known as Telehouse International Corporation Of Europe Ltd. The company was founded 37 years ago and was given the registration number 02138407. The firm's registered office is in . You can find them at Coriander Avenue, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
Company Number:02138407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Coriander Avenue, London, E14 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coriander Avenue, London, E14 2AA

Secretary16 March 2023Active
Coriander Avenue, London, E14 2AA

Director01 April 2023Active
Coriander Avenue, London, E14 2AA

Director01 April 2023Active
Coriander Avenue, London, E14 2AA

Director18 April 2021Active
Coriander Avenue, London, E14 2AA

Director01 April 2023Active
Telehouse, Coriander Avenue, London, Coriander Avenue, London, England, E14 2AA

Director01 April 2022Active
9, Chapel Road, Epping, CM16 5DS

Secretary09 July 2001Active
9, Chapel Road, Epping, CM16 5DS

Secretary-Active
Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW

Secretary19 May 1993Active
Siesta, Main Road, Bicknacre, CM3 4HA

Secretary19 April 2007Active
1265, 15th St. Apt16l, Fort Lee, Usa,

Director15 September 2002Active
2-41-7 Matsubaru Setagaya-Ku, Tokyo, Japan, FOREIGN

Director-Active
9, Chapel Road, Epping, CM16 5DS

Director-Active
9, Chapel Road, Epping, CM16 5DS

Director-Active
Amberley Devonshire Avenue, Amersham, HP6 5JE

Director28 July 1995Active
Coriander Avenue, London, E14 2AA

Director01 April 2011Active
8 Littleton Crescent, Harrow, HA1 3SX

Director10 December 1992Active
26 Princes Court, 88 Brompton Road, London, SW3 1EQ

Director-Active
5 Garrick Drive, London, NW4 1HJ

Director01 April 2008Active
Coriander Avenue, London, E14 2AA

Director22 April 2021Active
66 Rodney Court, London, W9 1TJ

Director-Active
Coriander Avenue, London, E14 2AA

Director18 April 2021Active
Coriander Avenue, London, E14 2AA

Director01 April 2014Active
Coriander Avenue, London, E14 2AA

Director01 April 2011Active
34 Rue Singer, 75016 Paris, France,

Director19 October 2007Active
31-2-813 Honcho, Wako-City, Japan,

Director01 April 2004Active
Ashington House Rodmer Close, Minster, Sheerness, ME12 2BS

Director01 October 1998Active
14 South Lodge, London, NW8 9ES

Director-Active
42-15 Akabane Nishi, 4 Chome Kitaku, Tokyo 115, Japan, FOREIGN

Director-Active
Telehouse, Paris Branch, 137 Boulevard Voltaire, 75011 Paris, France, 75011

Director01 April 2012Active
Oshitatecho 1-13-6-302, Fuchushi, Tokyo, Japan, FOREIGN

Director15 September 2002Active
26 Leighton Road, Toddington, Dunstable, LU5 6AL

Director-Active
58 Corringway, Ealing, London, W5 3AD

Director26 May 1995Active
3-3-23-504 Sendagaya Shibuyaku, Tokyo, Japan, FOREIGN

Director23 July 1999Active
39 Blair Court, Boundary Road, London, NW8 6NT

Director01 October 2001Active

People with Significant Control

Kddi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Garden Air Tower, 3-10-10, Chiyoda-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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