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Telco Estates Limited

02479028

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE
Incorporated 09/03/1990

Compliance

Last accounts

30/09/2020

total exemption full

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 09/03/2021

Due 23/03/2022

Overdue

Industry

41100
Development of building projects

Officers

Mr Mark Oliver Felix Teltscher

director · Since 09/02/2005

NONE

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Natalie Sylvana Odile Teltscher

director · Since 09/02/2005

JOURNALIST

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Mark Oliver Felix Teltscher

secretary · Since 31/10/2007

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Natalie Sylvanner Odile Teltscher

secretary · Since 31/10/2007

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Grigoria Aikaterini Andreakou

secretary · Since 28/01/2014

Persons with Significant Control

Teltscher Enterprises Limited

75–100% shares
75–100% votes

South Entrance, 37-41 Bedford Row, London, WC1R 4JH

Reg: 04308189 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Bernard Louis Teltscher

Ceased 27/02/2020

Charges0 outstanding

Floating charge
fully satisfied

Barclays Bank PLC

All the undertaking property and assets of the company whatsoever and wheresoever present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/08/1994Registered 14/09/1994Satisfied 09/11/2021
Mortgage
fully satisfied

First National Bank PLC

By way of legal mortgage all that f/h property k/a 1-6 westburn place,westminster,london t/n NGL530238 see relevant form 395 for full details. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/1992Registered 21/10/1992Satisfied 10/09/1996
Mortgage
fully satisfied

First National Bank PLC

By way of legal mortgage all that l/h property k/a flat 3,14 eton avenue camden and parking space number 3 t/n NGL665391 see relevant form 395 for full details. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/1992Registered 21/10/1992Satisfied 10/09/1996
Mortgage
fully satisfied

First National Bank PLC

By way of legal mortgage all that l/h property k/a FLAT2,14 eton avenue,camden and parking space NUMBER2 t/n NGL665392 see relevant form 395 for full details. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/1992Registered 21/10/1992Satisfied 10/09/1996
Mortgage
fully satisfied

First National Bank PLC

By way of legal mortgage all that l/h property k/a flat,2,april house, 45 maresfield gardens,camden london t/n NGL673257SEE relevant form 395 for full details. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/1992Registered 21/10/1992Satisfied 09/04/1994
Mortgage
fully satisfied

First National Bank PLC

By way of legal mortgage all that f/h property k/a 22 clifton gardens,westminster,london t/n NGL635712 see relevant form 395 for full details. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/1992Registered 21/10/1992Satisfied 10/09/1996
Mortgage
fully satisfied

First National Bank PLC

By way of legal mortgage all that f/h property k/a figtree house,blossom villa and willow lodge,vale of health, hampstead t/n NGL406276 see relevant form 395 for full details. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/1992Registered 21/10/1992Satisfied 10/09/1996
Mortgage
fully satisfied

First National Bank PLC

By way of legal mortgage all that l/h property k/a flat 5,11 eton avenue camden london t/n NGL673320 see relevant form 395 for full details. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/1992Registered 21/10/1992Satisfied 10/09/1996
Legal mortgage
fully satisfied

National Westminster Bank PLC

Jerome house lisson grove, london title ngl 650172 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/01/1991Registered 07/01/1991Satisfied 09/11/2021
Legal charge
fully satisfied

Barclays Bank PLC

63, redington road, hampstead london NW3.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/09/1990Registered 15/09/1990Satisfied 09/11/2021
Mortgage
fully satisfied

First National Commercial Bank PLC

By way of legal mortgage all the f/h property known as 22 clifton gardens london NW9 see form 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 10/09/1996
Mortgage
fully satisfied

First National Commercial Bank PLC

By way of legal mortgage all the f/h property known as fig tree house, vale of health hampstead title number ngl 406276 see form 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 10/09/1996
Mortgage
fully satisfied

First National Commercial Bank PLC

By way of legal mortgage all the l/h property known as flat 2 april house, 45, maresfield gardens NW3 title no 27046 see for 395 form full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 10/09/1996
Mortgage
fully satisfied

First National Commercial Bank PLC

By way of legal mortgage all the l/h property known as flat 5, lower ground floor 11 eton avenue NW3 see for 395 form full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 10/09/1996
Mortgage
fully satisfied

First National Commercial Bank PLC

By way of legal mortgage known as flat e 1ST and 2ND floors of 45 maresfield gardens NW3 title number ngl 604014 cd all that l/h property known as parking space april house 45, maresfield gardens hampstead london NW3 title no 27046 see form 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 09/04/1994
Mortgage
fully satisfied

First National Commercial Bank PLC

By way of legal mortgage all the l/h property known as flat 3, 14, eton avenue together with parking space number 3 title no ngl 665391 see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 10/09/1996
Mortgage
fully satisfied

First National Commercial Bank PLC

By way of legal mortgage f/h land and buildings known as 3 hyde park place bayswater road paddington title number 429092SEE form 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 10/09/1996
Mortgage
fully satisfied

First National Commercial Bank PLC

By way of legal mortgage all the l/h property known as flat 2, 15, wedderburn road NW3 see doc 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 18/11/1994
Mortgage
fully satisfied

First National Bank PLC · Commercial Bank PLC

By way of legal mortgage all the f/h land and buildings known as 1-6 westburn place, (formerly challisis garage) 2B kilburn park road see form 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 10/09/1996
Mortgage
fully satisfied

First National Bank PLC · Commercial Bank PLC

By way of legal mortgage all the l/h land known as flat 2, 14, eton avenue and parking space number 2 title no ngl 665392 see form 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/1990Registered 24/09/1990Satisfied 10/09/1996
Legal charge
fully satisfied

Barclays Bank PLC

Car parking space at april house, 45 maresfield gardens, hampstead london NW3.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/1990Registered 07/08/1990Satisfied 11/10/1990
Legal charge
fully satisfied

Barclays Bank PLC

Flat e 45, maresfield gardens hampstead london NW3.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/1990Registered 28/07/1990Satisfied 11/10/1990
Legal charge
fully satisfied

Barclays Bank PLC

22, clifton gardens maida vale london W9.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/1990Registered 28/07/1990Satisfied 11/10/1990
Legal charge
fully satisfied

Barclays Bank PLC

Flat 2, 15 wedderburn road hampstead london nw 3.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/1990Registered 28/07/1990Satisfied 11/10/1990
Legal charge
fully satisfied

Barclays Bank PLC

3 hyde park place bayswater, london W2.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/07/1990Registered 24/07/1990Satisfied 11/10/1990

Insolvency History1 case

members voluntary liquidation16/12/2021

Paul Atkinson (practitioner) · Jeremy Stuart French (practitioner)