Telegraph Secretarial Services Limited

General information

Name:

Telegraph Secretarial Services Ltd

Office Address:

111 Buckingham Palace Road London SW1W 0DT Belgravia

Number: 01933296

Incorporation date: 1985-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telegraph Secretarial Services Limited is located at Belgravia at 111 Buckingham Palace Road. You can look up the company by the postal code - SW1W 0DT. Telegraph Secretarial Services's founding dates back to year 1985. This enterprise is registered under the number 01933296 and its last known status is active. The company now known as Telegraph Secretarial Services Limited was known as Telegraph Trustees until 2005-08-17 when the business name was changed. This firm's Standard Industrial Classification Code is 74990: Non-trading company. Telegraph Secretarial Services Ltd released its latest accounts for the period up to Saturday 31st December 2022. The firm's most recent confirmation statement was released on Tuesday 16th May 2023.

According to the latest update, there is only one director in the company: Dominic Y. (since 2023-06-21). The firm had been directed by Maurice M. till 2023-12-04. In addition another director, specifically Rigel M. gave up the position in June 2023.

  • Previous company's names
  • Telegraph Secretarial Services Limited 2005-08-17
  • Telegraph Trustees Limited 1985-07-25

Financial data based on annual reports

Company staff

Dominic Y.

Role: Director

Appointed: 21 June 2023

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Telegraph Media Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 0DT and was registered as a PSC under the registration number 451593.

Telegraph Media Group Limited
Address: 111 Buckingham Palace Road, London, SW1W 0DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 451593
Notified on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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