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Telegraph Secretarial Services Limited

Private Limited Company

Telegraph Secretarial Services Limited
111 Buckingham Palace Road
London
SW1W 0DT
Company NameTelegraph Secretarial Services Limited
Company StatusActive
Company Number01933296
Incorporation Date25 July 1985 (38 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current DirectorDominic Cosmas Samsom Young
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return16 May 2024 (2 weeks, 6 days ago)
Next Return Due30 May 2025 (11 months, 4 weeks from now)

Contact

Registered Address111 Buckingham Palace Road
London
SW1W 0DT
Shared Address This company shares its address with over 10 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (3 months, 3 weeks from now)
Latest Return16 May 2024 (2 weeks, 6 days ago)
Next Return Due30 May 2025 (11 months, 4 weeks from now)

Director Overview

Current

1

Retired

18

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

20 September 2023Termination of appointment of Rigel Kent Mowatt as a secretary on 21 June 2023
17 July 2023Notification of Telegraph Media Group Limited as a person with significant control on 13 July 2023
13 July 2023Withdrawal of a person with significant control statement on 13 July 2023
13 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 July 2023Memorandum and Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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