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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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change-to-a-person-with-significant-control (2020-03-17) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-to-a-person-with-significant-control (2019-02-06) - PSC04
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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
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
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
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
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
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
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
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
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
-
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
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
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
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
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
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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
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
-
legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
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legacy (2002-10-23) - 288c
-
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
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
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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legacy (2000-02-18) - 288c
keyboard_arrow_right 1999
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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
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
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