UKBizDB.co.uk

TELLURIAN CAPITAL SERVICES LIMITED

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

This company is commonly known as Tellurian Capital Services Limited. The company was founded 17 years ago and was given the registration number 05895499. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TELLURIAN CAPITAL SERVICES LIMITED
Company Number:05895499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 New Bridge Street, London, EC4V 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Arlington Street, London, United Kingdom, SW1A 1RD

Secretary03 August 2006Active
22, Arlington Street, London, United Kingdom, SW1A 1RD

Director03 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 August 2006Active
22, Arlington Street, London, United Kingdom, SW1A 1RD

Director03 August 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director03 August 2006Active

People with Significant Control

Mr Jean-Marc Gaetan Bonnefous
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:French
Country of residence:United Kingdom
Address:23, Hanover Square, London, United Kingdom, W1S 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Change account reference date company current extended.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Address

Change registered office address company with date old address new address.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-30Gazette

Gazette filings brought up to date.

Download
2019-11-05Gazette

Gazette notice compulsory.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Address

Change sail address company with old address new address.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-11-17Gazette

Gazette filings brought up to date.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-30Gazette

Gazette filings brought up to date.

Download
2017-10-31Gazette

Gazette notice compulsory.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.