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TELFORD INTERNATIONAL LIMITED - 17 Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom
Company Information
- Company registration number
- 03313024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Grosvenor Street
- Mayfair
- London
- W1K 4QG
- England 17 Grosvenor Street, Mayfair, London, W1K 4QG, England UK
Management
- Managing Directors
- BRACCO, Ezio
- DE MITRI, Egidio
- KIM, Tatyana
- OLIVIERI, Giancarlo
- Company secretaries
- STATURA LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-05
- Age Of Company 1997-02-05 27 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Mr Ezio Bacco
- Mr Ezio Bracco
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIRESTATE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
✓
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TELFORD INTERNATIONAL LIMITED Company Description
- TELFORD INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03313024. Its current trading status is "live". It was registered 1997-02-05. It was previously called HIRESTATE LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 17 Grosvenor Street .
Get TELFORD INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telford International Limited - 17 Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom
- 1997-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03313024#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03313024#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03313024#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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change-sail-address-company-with-old-address-new-address (2018-11-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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accounts-with-accounts-type-full (2018-09-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-29) - AD02
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change-corporate-secretary-company-with-change-date (2017-05-22) - CH04
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-04) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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auditors-resignation-company (2016-04-28) - AUD
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-12-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-small (2015-11-10) - AA
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accounts-with-accounts-type-group (2015-01-12) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-03) - CH01
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-group (2013-09-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-02) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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capital-allotment-shares (2009-11-25) - SH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-03-18) - 287
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-03-12) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-03-20) - AA
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legacy (2006-01-16) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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legacy (2004-09-30) - 244
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accounts-with-accounts-type-full (2004-04-27) - AA
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auditors-resignation-company (2004-01-08) - AUD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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resolution (2003-04-18) - RESOLUTIONS
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memorandum-articles (2003-04-18) - MEM/ARTS
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legacy (2003-09-09) - 244
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legacy (2003-12-23) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-10-23) - 288c
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legacy (2002-10-15) - 244
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accounts-with-accounts-type-full (2002-07-14) - AA
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legacy (2002-05-17) - 288a
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legacy (2002-03-15) - 288b
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legacy (2002-02-26) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-05-31) - 288a
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legacy (2001-05-15) - 288b
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legacy (2001-09-27) - 244
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type-full (2001-06-15) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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legacy (2000-02-18) - 288c
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legacy (1999-12-07) - 363s
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legacy (1999-10-18) - 287
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legacy (1999-07-06) - 244
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 363a
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legacy (1998-01-13) - 288a
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legacy (1998-01-13) - 123
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resolution (1998-01-13) - RESOLUTIONS
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legacy (1998-02-12) - 88(2)R
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legacy (1998-02-26) - 88(2)R
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legacy (1998-09-07) - 88(2)R
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-12-01) - 363s
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legacy (1998-02-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-06-30) - 225
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memorandum-articles (1997-04-28) - MEM/ARTS
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legacy (1997-04-24) - 288b
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legacy (1997-04-24) - 288a
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legacy (1997-04-23) - 288a
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legacy (1997-04-23) - 287
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certificate-change-of-name-company (1997-04-22) - CERTNM
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incorporation-company (1997-02-05) - NEWINC
