TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED
TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED is an active private limited company, incorporated on 17 September 1990. The nature of the business is Non-trading company. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED previously had the company name TCNZ (UK) INVESTMENTS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02540086 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/09/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 01/10/2024 |
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| Last Made Up Date | 17/09/2023 |
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Return
| Next Due Date | 15/10/2016 |
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| Last Made Up Date | 17/09/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 09/04/2009 onwards:
TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED
Prior to 09/04/2009:
TCNZ (UK) INVESTMENTS LIMITED
Directors
(The company's officers)
MR FRANCIS THOMAS EVETT
(~52 year old New Zealander national)
LEVEL 2 SPARK CITY, 167 VICTORIA STEET WEST, AUCKLAND, NEW ZEALAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 11/09/2015
MATTHEW PETER FLOYD SHEPPARD
(~56 year old New Zealander national)
LEVEL 2 SPARK CITY, 167 VICTORIA STREET WEST, AUCKLAND, NEW ZEALAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 31/05/2015
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 01/05/2013
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
