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Telehouse International Corporation OF Europe LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Tower Hamlets
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Company Details
  • Business Name
    Telehouse International Corporation OF Europe LTD
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    02138407
  • Listing UID
    64262
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Location
  • 3 Nutmeg Ln, Blackwall, London E14 2AX, UK

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Geolocation Details
  • Latitude
    51.511755
  • Longitude
    -0.003607
  • Easting
    538632.0
  • Northing
    181092.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU314241
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HONDA, Kenkichi
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    LEWIS, Paul Gareth
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    OHNO, Kouhei
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    PESTRIDGE, Mark Vaughan
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    SUZUKI, Motoyuki
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    TSUTSUI, Ken
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    BANNINGTON, Adrian John
    Appointed On: July 9, 2001
    Occupation: N/A
    Role: secretary
    Address: 9, Chapel Road, Epping, Essex, CM16 5DS
    Resigned On: April 19, 2007
    BANNINGTON, Adrian John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 9, Chapel Road, Epping, Essex, CM16 5DS
    Resigned On: May 19, 1993
    CORT, Sarah Louise
    Appointed On: March 16, 2023
    Occupation: N/A
    Role: secretary
    Address: Coriander Avenue, London, E14 2AA
    Resigned On: September 17, 2025
    MATHEWS, Maya Ann
    Appointed On: May 19, 1993
    Occupation: N/A
    Role: secretary
    Address: Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
    Resigned On: July 6, 2001
    POBJOY, Laura May
    Appointed On: September 17, 2025
    Occupation: N/A
    Role: secretary
    Address: Coriander Avenue, London, E14 2AA
    Resigned On: May 15, 2026
    WALLER, Clare Louise
    Appointed On: April 19, 2007
    Occupation: N/A
    Role: secretary
    Address: Siesta, Main Road, Bicknacre, Essex, CM3 4HA
    Resigned On: November 4, 2009
    AKAZAWA, Hideki
    Appointed On: September 15, 2002
    Occupation: N/A
    Role: director
    Address: 1265, 15th St. Apt16l, Fort Lee, Nj 07024, Usa
    Resigned On: April 1, 2004
    ARUGA, Teiichi
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2-41-7 Matsubaru Setagaya-Ku, Tokyo, FOREIGN, Japan
    Resigned On: December 13, 1993
    BANNINGTON, Adrian John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9, Chapel Road, Epping, Essex, CM16 5DS
    Resigned On: May 19, 1993
    BANNINGTON, Adrian John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9, Chapel Road, Epping, Essex, CM16 5DS
    Resigned On: October 11, 2007
    CARD, Simon Richard
    Appointed On: July 28, 1995
    Occupation: N/A
    Role: director
    Address: Amberley Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
    Resigned On: February 10, 1998
    CHESNEL, Roger
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    Resigned On: March 31, 2017
    ENDO, Makoto
    Appointed On: December 10, 1992
    Occupation: N/A
    Role: director
    Address: 8 Littleton Crescent, Harrow, Middlesex, HA1 3SX
    Resigned On: October 4, 1996
    ENDO, Takeji
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Princes Court, 88 Brompton Road, London, SW3 1EQ
    Resigned On: April 25, 1994
    FRAY, Andrew Nicholas
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: 5 Garrick Drive, London, NW4 1HJ
    Resigned On: October 2, 2015
    FUJII, Akihito
    Appointed On: April 22, 2021
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    Resigned On: April 1, 2022
    FUKUDA, Keimin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 66 Rodney Court, London, W9 1TJ
    Resigned On: October 1, 1993
    FUKUHARA, Seigo
    Appointed On: April 18, 2021
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    Resigned On: October 1, 2022
    FUKUHARA, Seigo
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    Resigned On: March 31, 2015
    FUKUHARA, Seigo
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: Coriander Avenue, London, E14 2AA
    Resigned On: April 1, 2012
    FUKUMA, Yosuke
    Appointed On: October 19, 2007
    Occupation: N/A
    Role: director
    Address: 34 Rue Singer, 75016 Paris, France
    Resigned On: April 1, 2011
    FURUYA, Masahiro
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 31-2-813 Honcho, Wako-City, Saitama-Pref.351-0114, Japan
    Resigned On: February 23, 2007
    HARRIS, Robert John
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: director
    Address: Ashington House Rodmer Close, Minster, Sheerness, Kent, ME12 2BS
    Resigned On: June 30, 2014
    HAYAKAWA, Shigenobu
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 South Lodge, London, NW8 9ES
    Resigned On: December 13, 1993
    HAYASHI, Masakazu
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 42-15 Akabane Nishi, 4 Chome Kitaku, Tokyo 115, FOREIGN, Japan
    Resigned On: December 10, 1992
    INOUE, Hiroshi
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: Telehouse, Paris Branch, 137 Boulevard Voltaire, 75011 Paris, Paris, 75011, France
    Resigned On: April 1, 2014
    ISHIBASHI, Noriaki
    Appointed On: September 15, 2002
    Occupation: N/A
    Role: director
    Address: Oshitatecho 1-13-6-302, Fuchushi, Tokyo, 183-0012, FOREIGN, Japan
    Resigned On: April 1, 2003
    JONES, Michael Collins
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Leighton Road, Toddington, Dunstable, Bedfordshire, LU5 6AL
    Resigned On: June 15, 1995
    KAMIYAMA, Yuichi
    Appointed On: May 26, 1995
    Occupation: N/A
    Role: director
    Address: 58 Corringway, Ealing, London, W5 3AD
    Resigned On: July 30, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
    Company Number
    02138407
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 16, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    September 16, 2026
    Overdue
    No
    Date Of Creation
    June 8, 1987
    ETag
    ba810c8f1e785119e24674778769f08a17e76c81
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 16, 2015
    Previous Company Names
    Ceased On
    September 4, 1987
    Effective From
    June 8, 1987
    Name
    PLEDGESIDE LIMITED
    Registered Office Address
    Address Line 1
    Coriander Avenue
    Address Line 2
    London
    Post Code
    E14 2AA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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