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.
Name | : | THE TELEGRAPH WORKS LIMITED |
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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 | : |
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Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 20 October 2022 | Active |
100 Victoria Street, London, England, SW1E 5JL | Director | 17 June 2021 | Active |
100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 20 October 2022 | Active |
100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 20 October 2022 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 19 May 2014 | Active |
Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 31 January 2013 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 19 May 2014 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 31 January 2013 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 19 May 2014 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 31 January 2013 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 19 May 2014 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 31 January 2013 | Active |
Land Securities Spv's Limited | ||
Notified on | : | 09 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 100, Victoria Street, London, United Kingdom, SW1E 5JL |
Nature of control | : |
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U And I Ppp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 100 Victoria Street, London, England, SW1E 5JL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Accounts | Accounts with accounts type full. | Download |
2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-22 | Accounts | Accounts with accounts type full. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-25 | Officers | Appoint corporate secretary company with name date. | Download |
2022-10-25 | Officers | Termination secretary company with name termination date. | Download |
2022-10-24 | Officers | Appoint corporate director company with name date. | Download |
2022-10-24 | Officers | Appoint corporate director company with name date. | Download |
2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Officers | Termination director company with name termination date. | Download |
2022-04-08 | Accounts | Accounts with accounts type full. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
2021-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
2021-07-05 | Officers | Termination director company with name termination date. | Download |
2021-06-22 | Officers | Appoint person director company with name date. | Download |
2021-06-11 | Officers | Termination director company with name termination date. | Download |
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