Ma Telephone House Holdings Limited is a private limited company that can be found at 89 Wardour Street, London W1F 0UB. Incorporated on 2019-05-08, this 5-year-old company is run by 4 directors.
Director Daniel B., appointed on 06 August 2019. Director David M., appointed on 08 May 2019. Director Richard S., appointed on 08 May 2019.
The company is officially classified as "activities of real estate investment trusts" (SIC: 64306). According to official information there was a change of name on 2019-08-23 and their previous name was Be Propco 7 Limited.
The last confirmation statement was sent on 2023-05-07 and the date for the following filing is 2024-05-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 89 Wardour Street |
| Town | London |
| Post code | W1F 0UB |
| Country of origin | United Kingdom |
| Registration Number | 11984850 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 06 August 2019
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 08 May 2019
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Be Midco Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Be Midco Limited
89 Wardour Street, London, W1F 0UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11190978 |
| Notified on | 8 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Be Propco 7 | August 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
72346711.00 GBP is the capital in company's statement on Wednesday 1st November 2023 filed on: 8th, November 2023 |
capital | Free Download (3 pages) |
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