TELEGRAPH SECRETARIAL SERVICES LIMITED
111 BUCKINGHAM PALACE ROAD, LONDON SW1W 0DT- Active
- Private Limited Company
- Company No. 01933296
- Last Updated: 01 Mar 2024
Company Profile
TELEGRAPH SECRETARIAL SERVICES LIMITED was incorporated on Thursday, July 25, 1985 as a Private Limited Company with no registered address. TELEGRAPH SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 6 months and 30 days.
| Name | TELEGRAPH SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 01933296 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 BUCKINGHAM PALACE ROAD LONDON SW1W 0DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telegraph Media Group Limited Buckingham Palace Road, SW1W 0DT |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against TELEGRAPH SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEGRAPH SECRETARIAL SERVICES LIMITED | 25 Jul 1985 |
| TELEGRAPH TRUSTEES LIMITED | 17 Aug 2005 |