SIMON TEFF INVESTMENTS LIMITED

SIMON TEFF INVESTMENTS LIMITED is an active private limited company, incorporated on 12 August 1953. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMON TEFF INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00522609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/1953
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SIMON TEFF INVESTMENTS LIMITED

Directors

(The company's officers)
MR HARVEY TEFF
(~85 year old British national)
50 EASTERLY AVENUE, LEEDS, LS8 2TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/1992
HELEN MAYA TEFF
(~41 year old British national)
50 EASTERLY AVENUE, LEEDS, LS8 2TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2018
MR MARTIN TEFF
(~44 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2019

Shareholders

(Persons of Significant Control)
Mr Harvey Teff
(~85 year old British national)
50, Easterly Avenue, Leeds, LS8 2TD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMON TEFF INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of SIMON TEFF INVESTMENTS LIMITED at local scale
Map of SIMON TEFF INVESTMENTS LIMITED at local scale
Map of SIMON TEFF INVESTMENTS LIMITED at district scale
Map of SIMON TEFF INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)