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TELFORD INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telford International Limited. The company was founded 28 years ago and was given the registration number 03313024. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TELFORD INTERNATIONAL LIMITED
Company Number:03313024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, England, W1K 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Corporate Secretary15 December 2015Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director17 March 1997Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director18 February 2013Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director12 December 1997Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 May 2001Active
Basement Flat, 13a Warwick Road, London, SW5 9UL

Secretary17 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 1997Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director18 October 2010Active
Krasnaya Presnya 11-108, Moscow, Russia,

Director02 February 1998Active
55, Baker Street, London, W1U 7EU

Director01 February 2010Active
55, Baker Street, London, W1U 7EU

Director02 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 February 1997Active

People with Significant Control

Mr Ezio Bracco
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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