This company is commonly known as Telford International Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | 17 Grosvenor Street, Mayfair, London, England, W1K 4QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Corporate Secretary | 15 December 2015 | Active |
| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Director | 17 March 1997 | Active |
| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Director | 18 February 2013 | Active |
| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Director | 12 December 1997 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 01 May 2001 | Active |
| Basement Flat, 13a Warwick Road, London, SW5 9UL | Secretary | 17 March 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 February 1997 | Active |
| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Director | 18 October 2010 | Active |
| Krasnaya Presnya 11-108, Moscow, Russia, | Director | 02 February 1998 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 01 February 2010 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 02 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 February 1997 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Address | Change sail address company with old address new address. | Download |
| 2018-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-29 | Address | Change sail address company with old address new address. | Download |
| 2017-05-22 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-11 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
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