TELEGROUP UK LIMITED

dissolved Company number 03220906

Private Limited by Shares · Incorporated on 5th Jul 1996 · Closed on 12th Oct 2013

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SIC code: 61900
Registered office: London, W1S 2XF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELEGROUP UK LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

26 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in W1S 2XF £21,000,000 as of 27th Jun 2025 View postcode page

Average price (all time) £21,000,000

Average price (since 2016) £21,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Aquino	Director	12th Oct 2010	This company	American	—
James Keeley	Director	28th Sep 2010	This company	American	—

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GREAT PASEO LTD	16630932	5th Aug 2025	active
THE MANSION HOUSE (ME) LIMITED	09674432	7th Jul 2015	dissolved
THE EAST INDIA COMPANY GREAT EXHIBITION LTD	08122417	28th Jun 2012	dissolved
AMIGO MOTORTAINMENT LTD	08098717	8th Jun 2012	dissolved
BLUE CARBON LIMITED	07280821	10th Jun 2010	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Jul 1996
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

5th Jul 1996 Company incorporated
5th Jul 1996 William Tester appointed as Nominee director
5th Jul 1996 Howard Thomas appointed as Nominee secretary
8th Aug 1996 HUNTSMOOR LIMITED appointed as Corporate director
8th Aug 1996 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
8th Aug 1996 HUNTSMOOR NOMINEES LIMITED appointed as Corporate secretary
8th Aug 1996 William Tester resigned as Nominee director
8th Aug 1996 Howard Thomas resigned as Nominee secretary
18th Oct 1996 HUNTSMOOR LIMITED resigned as Corporate director
18th Oct 1996 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
18th Oct 1996 Fred Gratzon appointed as Director
18th Oct 1996 Clifford Rees appointed as Director
24th Dec 1997 Timothy Redpath appointed as Director
30th Sep 1998 HUNTSMOOR NOMINEES LIMITED resigned as Corporate secretary
30th Sep 1998 Timothy Redpath appointed as Secretary
4th Mar 1999 Timothy Redpath resigned as Director
4th Mar 1999 Eric Stakland appointed as Director
4th Mar 1999 Timothy Redpath resigned as Secretary
4th Mar 1999 Eric Stakland appointed as Secretary
31st Mar 1999 Fred Gratzon resigned as Director
31st Mar 1999 Clifford Rees resigned as Director
31st Mar 1999 Robert Steinberg appointed as Director
30th Jun 1999 Eric Stakland resigned as Director
30th Jun 1999 Robert Steinberg resigned as Director
30th Jun 1999 Ali Yazdanpanah appointed as Director
30th Jun 1999 Neil Hazard appointed as Director
30th Jun 1999 Kiran Singh appointed as Director
30th Jun 1999 Eric Stakland resigned as Secretary
30th Jun 1999 Andrew Reid appointed as Secretary
9th Nov 1999 Ali Yazdanpanah resigned as Director
31st Dec 2000 Andrew Reid appointed as Director
31st Dec 2005 Neil Hazard resigned as Director
20th Jan 2006 Andrew Reid resigned as Director
20th Jan 2006 Thomas Kloster appointed as Director
20th Jan 2006 Andrew Reid resigned as Secretary
20th Jan 2006 Thomas Kloster appointed as Secretary
28th Sep 2010 James Keeley appointed as Director
28th Sep 2010 Thomas Kloster resigned as Director
28th Sep 2010 Kiran Singh resigned as Director
28th Sep 2010 Thomas Hickey appointed as Director
28th Sep 2010 Marcos Guirgis appointed as Director
28th Sep 2010 Thomas Kloster resigned as Secretary
12th Oct 2010 Peter Aquino appointed as Director
16th Mar 2011 Thomas Hickey resigned as Director
17th Mar 2011 Marcos Guirgis resigned as Director
4th Dec 2011 Kenneth Schwarz appointed as Director
30th Jun 2012 Kenneth Schwarz resigned as Director

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