UKBizDB.co.uk

THE TELEGRAPH WORKS LIMITED

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

This company is commonly known as The Telegraph Works Limited. The company was founded 11 years ago and was given the registration number 08383093. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE TELEGRAPH WORKS LIMITED
Company Number:08383093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary20 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director20 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director20 October 2022Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary19 May 2014Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director31 January 2013Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director19 May 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director31 January 2013Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director19 May 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director31 January 2013Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director19 May 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director31 January 2013Active

People with Significant Control

Land Securities Spv's Limited
Notified on:09 October 2023
Status:Active
Country of residence:United Kingdom
Address:100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
U And I Ppp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100 Victoria Street, London, England, SW1E 5JL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type full.

Download
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-10-18Persons with significant control

Notification of a person with significant control.

Download
2023-10-18Persons with significant control

Cessation of a person with significant control.

Download
2023-10-11Mortgage

Mortgage satisfy charge full.

Download
2023-10-11Mortgage

Mortgage satisfy charge full.

Download
2023-10-11Mortgage

Mortgage satisfy charge full.

Download
2023-06-22Accounts

Accounts with accounts type full.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-10-25Officers

Appoint corporate secretary company with name date.

Download
2022-10-25Officers

Termination secretary company with name termination date.

Download
2022-10-24Officers

Appoint corporate director company with name date.

Download
2022-10-24Officers

Appoint corporate director company with name date.

Download
2022-10-24Address

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

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-04-08Accounts

Accounts with accounts type full.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2021-12-21Officers

Termination secretary company with name termination date.

Download
2021-12-21Officers

Appoint corporate secretary company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.