• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TELFORD INTERNATIONAL LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-16) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-03-16) - CH01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-03-17) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-09-26) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-02-06) - PSC04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-12) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-10) - CS01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2018-11-12) - AD02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-09-26) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-12-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-09-30) - AA

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2017-08-29) - AD02

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2017-05-22) - CH04

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2017-01-11) - CH04

    Add to Cart
     
  • change-sail-address-company-with-new-address (2016-04-04) - AD02

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2016-04-04) - AD03

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-10) - AA

    Add to Cart
     
  • auditors-resignation-company (2016-04-28) - AUD

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-12-21) - TM02

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2015-12-21) - AP04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-11-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-01-12) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-04-03) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2014-04-03) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2013-02-13) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-21) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-09-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-09-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-12-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-12-07) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-02-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-02-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-10-25) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-12-18) - CH01

    Add to Cart
     
  • capital-allotment-shares (2009-11-25) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-11-05) - AA

    Add to Cart
     
  • legacy (2008-12-03) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-11-03) - AA

    Add to Cart
     
  • legacy (2008-03-18) - 287

    Add to Cart
     
  • legacy (2007-12-06) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-10-01) - AA

    Add to Cart
     
  • legacy (2007-03-12) - 288c

    Add to Cart
     
  • legacy (2006-12-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-03-20) - AA

    Add to Cart
     
  • legacy (2006-01-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-04) - AA

    Add to Cart
     
  • legacy (2005-11-02) - 244

    Add to Cart
     
  • legacy (2004-12-16) - 363s

    Add to Cart
     
  • legacy (2004-09-30) - 244

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-04-27) - AA

    Add to Cart
     
  • auditors-resignation-company (2004-01-08) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-02-06) - AA

    Add to Cart
     
  • resolution (2003-04-18) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2003-04-18) - MEM/ARTS

    Add to Cart
     
  • legacy (2003-09-09) - 244

    Add to Cart
     
  • legacy (2003-12-23) - 363s

    Add to Cart
     
  • legacy (2002-12-30) - 363s

    Add to Cart
     
  • legacy (2002-10-23) - 288c

    Add to Cart
     
  • legacy (2002-10-15) - 244

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-07-14) - AA

    Add to Cart
     
  • legacy (2002-05-17) - 288a

    Add to Cart
     
  • legacy (2002-03-15) - 288b

    Add to Cart
     
  • legacy (2002-02-26) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-05-16) - AA

    Add to Cart
     
  • legacy (2001-05-31) - 288a

    Add to Cart
     
  • legacy (2001-05-15) - 288b

    Add to Cart
     
  • legacy (2001-09-27) - 244

    Add to Cart
     
  • legacy (2001-12-27) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-06-15) - AA

    Add to Cart
     
  • legacy (2000-12-19) - 363s

    Add to Cart
     
  • legacy (2000-02-18) - 288c

    Add to Cart
     
  • legacy (1999-12-07) - 363s

    Add to Cart
     
  • legacy (1999-10-18) - 287

    Add to Cart
     
  • legacy (1999-07-06) - 244

    Add to Cart
     
  • legacy (1998-01-12) - 363a

    Add to Cart
     
  • legacy (1998-01-13) - 288a

    Add to Cart
     
  • legacy (1998-01-13) - 123

    Add to Cart
     
  • resolution (1998-01-13) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-02-12) - 88(2)R

    Add to Cart
     
  • legacy (1998-02-26) - 88(2)R

    Add to Cart
     
  • legacy (1998-09-07) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-10-05) - AA

    Add to Cart
     
  • legacy (1998-12-01) - 363s

    Add to Cart
     
  • legacy (1998-02-12) - 288a

    Add to Cart
     
  • legacy (1997-06-30) - 225

    Add to Cart
     
  • memorandum-articles (1997-04-28) - MEM/ARTS

    Add to Cart
     
  • legacy (1997-04-24) - 288b

    Add to Cart
     
  • legacy (1997-04-24) - 288a

    Add to Cart
     
  • legacy (1997-04-23) - 288a

    Add to Cart
     
  • legacy (1997-04-23) - 287

    Add to Cart
     
  • certificate-change-of-name-company (1997-04-22) - CERTNM

    Add to Cart
     
  • incorporation-company (1997-02-05) - NEWINC

    Add to Cart
     

expand_less