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TELNAMES LIMITED

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

This company is commonly known as Telnames Limited. The company was founded 14 years ago and was given the registration number 07471889. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:TELNAMES LIMITED
Company Number:07471889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Na Svihance 1475/3, Vinohrady, Prague, Czech Republic, 120 00

Secretary28 March 2017Active
11-17, Sawabuchi-Cho, Kamitakano, Sakyo-Ku, Japan, 606-0098

Director28 March 2017Active
57, Road 250, Degla, Maadi, Cairo, Egypt,

Director16 December 2010Active
11900, Montana Avenue, Apartment 303, Los Angeles, United States, CA90049

Director28 March 2017Active
17, Street, 13 Yarze, Baabda, Lebanon,

Director16 October 2012Active
360, Riverside Drive, Apt 8a, New York, United States, 10025

Director28 March 2017Active
37, Percy Street, London, United Kingdom, W1T 2DJ

Director16 December 2010Active

People with Significant Control

Pierre Caland
Notified on:05 May 2017
Status:Active
Date of birth:October 1956
Nationality:French
Country of residence:Lebanon
Address:Villa Caland, Bel Horizon, Adma, Lebanon,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Telnic Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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