T-MOBILE NO.5 LIMITED

Address:
Kpmg LLP, 15 Canada Square, London, E14 5GL

T-MOBILE NO.5 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02236984. The registration start date is March 28, 1988. The current status is Liquidation.

Company Overview

Company Number 02236984
Company Name T-MOBILE NO.5 LIMITED
Registered Address Kpmg LLP
15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1988-03-28
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2007-10-31
Accounts Last Update 2005-12-31
Returns Due Date 2007-01-28
Returns Last Update 2005-12-31
Confirmation Statement Due Date 2017-01-14
Mortgage Charges 9
Mortgage Outstanding 1
Mortgage Satisfied 8
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Kpmg LLP, 15 Canada Square, London, E14 5GL
Address KPMG LLP
15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
ANGLIAN POWER GENERATORS LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
KINGSLEY AND CARMICHAEL LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
CROWDSEED4 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
CROWDSEED3 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
BBH PROPERTY 2 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
BBH PROPERTY 1 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
GLENCIVILS LIMITED Kpmg LLP, 15 Canada Square, London, E15 5GL
HEDGE CAPITAL INVESTMENT GROUP LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
HEDGE CAPITAL INVESTMENTS LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
TRAVEL AND FINANCIAL SERVICES LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLENDIS, James Alexander Secretary (Active) 3 Ringwood Avenue, East Finchley, London, N2 9NT /
30 September 2004		 /
STOFFER, Frank Director (Active) Irlenweg 45, Hennef, Germany, 53773 May 1959 /
17 August 2000		 German /
United Kingdom		 Director
ZITZ, Roman Peter Director (Active) Schedestrasse 4, 53113 Bonn, Germany, FOREIGN April 1966 /
1 April 2005		 German /
 Attorney At Law
BOLTON, Jonathan Mark Secretary (Resigned) 4 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG /
9 June 1999		 /
BOLTON, Jonathan Mark Secretary (Resigned) 4 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG /
12 April 1999		 /
BORAMAN, Susan Secretary (Resigned) 45 Ryves Avenue, Monteagle Park Yateley, Camberley, Surrey, GU17 7FB /
30 June 1994		 /
CHAIN, Julia Sarah Secretary (Resigned) 829 Finchley Road, London, NW11 8AJ /
1 October 1999		 /
CLAYDON, Kenneth Keith Secretary (Resigned) 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS /
24 February 1995		 /
LYELL, Stephen Edward Secretary (Resigned) 39 Egham Road, Plaistow, London, E13 8PD /
3 March 1994		 /
SULLIVAN, Fionnuala Elizabeth Maev Secretary (Resigned) 2 Fitzwilliam Road, London, SW4 0DN /
 /
ATTWOOLL, Rodney Philip Director (Resigned) Delta Way, Thorpe, Egham, Surrey, TW20 8RX April 1942 /
 British /
CLAYDON, Kenneth Keith Director (Resigned) 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS May 1944 /
9 June 1999		 British /
 Co Sec
CLAYDON, Kenneth Keith Director (Resigned) 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS May 1944 /
24 February 1995		 British /
 Company Secretary
CUDDIHY, Patrick Joseph Director (Resigned) 17 Queen's Court, Queens Ride Barnes, London, SW13 0HY November 1958 /
31 July 1999		 British Irish /
United Kingdom		 Finance Manager
DILLEY, Edward Charles Director (Resigned) 13 West Way, Carshalton, Surrey, SM5 4EJ April 1939 /
22 February 1996		 British /
 Director Of Corporate Financia
FOLLAND, Nicholas James Director (Resigned) Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF October 1965 /
31 July 1999		 British /
 Solicitor
GOSWELL, Richard Director (Resigned) Dove Cottage, The Green, Dunton, Buckinghamshire, MK18 2LW January 1944 /
 British /
 Company Director
HARRIS, Michael John Director (Resigned) Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY March 1949 /
 British /
United Kingdom		 Chief Executive
HOWELL DAVIES, Peter David Director (Resigned) Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ November 1943 /
 British /
 Company Director
JOHNEN, Jurgen Director (Resigned) Am Elfengrund 60, 64297 Darmstadt, Germany December 1945 /
1 October 1999		 German /
 Director
LUTZNER, Axel, Doctor Director (Resigned) Zentrale, Friedrich-Ebert-Allee 140, Bonn 053113, 53225, Germany, FOREIGN November 1963 /
1 October 1999		 German /
 Director
PETTIT, Stephen Raymond Director (Resigned) 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM May 1951 /
9 June 1999		 British /
 Company Director
PETTIT, Stephen Raymond Director (Resigned) 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM May 1951 /
24 February 1995		 British /
 Company Director
REIF, Mathias Director (Resigned) Flantinstrasse 7, Munich, 80689, Germany December 1968 /
10 December 2002		 German /
 Lawyer
SULLIVAN, Fionnuala Elizabeth Maev Director (Resigned) 2 Fitzwilliam Road, London, SW4 0DN August 1949 /
1 February 1993		 British /
United Kingdom		 Director
WAINRIGHT-LEE, Richard Anthony Herbert Director (Resigned) The White House Ashwell Road, Newnham, Baldock, Hertfordshire, SG7 5JU October 1947 /
24 February 1995		 British /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5GL
SIC Code 7415 - Holding Companies including Head Offices

Improve Information

Please provide details on T-MOBILE NO.5 LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches