London
SW1W 0DT
Director Name | Alan John Davies |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(5 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 16 July 2003) |
Role | Accountant |
Correspondence Address | 5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN |
Director Name | Anthony Roland Hughes |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 07 April 1998) |
Role | Company Director |
Correspondence Address | Fanns Cottage Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX |
Director Name | Mr Anthony Mervyn Rentoul |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ |
Secretary Name | Mr Anthony Mervyn Rentoul |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(5 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 06 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ |
Secretary Name | Alan John Davies |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 16 July 2003) |
Role | Secretary |
Correspondence Address | 5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN |
Director Name | David John Alder |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 2001) |
Role | Accountant |
Correspondence Address | Dairy Cottage Digswell Place Farm Welwyn Garden City Hertfordshire AL8 7SU |
Director Name | Mrs Niamh O'Donnell Keenan |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 April 1998(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 142 Hampstead Way Hampstead Garden Suburb London NW11 7XH |
Director Name | Hilary Susan Russell |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 May 2004) |
Role | Accountant |
Correspondence Address | 26 Thorndean Street Earlsfield London SW18 4HE |
Director Name | Sally Jane Griffiths |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(17 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 January 2005) |
Role | Chartered Secretary |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Secretary Name | Sally Jane Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(17 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 August 2005) |
Role | Chartered Secretary |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Director Name | Mr Michael Seal |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2005(20 years, 1 month after company formation) |
Appointment Duration | 13 years, 9 months (resigned 07 June 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 St James's Street London SW1A 1ES |
Director Name | Mr Aidan Stuart Barclay |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2005(20 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 21 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
Director Name | Mr Howard Myles Barclay |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2005(20 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 21 June 2023) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
Director Name | Mr Rigel Kent Mowatt |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2005(20 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 21 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
Director Name | Mr Philip Leslie Peters |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2005(20 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 21 June 2023) |
Role | Company Banking Director |
Country of Residence | England |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
Secretary Name | Mr Rigel Kent Mowatt |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2005(20 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 21 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
Director Name | Mr Maurice Moses |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2023(37 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 04 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
Director Name | Telegraph Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2004(19 years after company formation) |
Appointment Duration | 1 year (resigned 19 August 2005) |
Correspondence Address | 1 Canada Square Canary Wharf London E14 5DT |
Website | www.telegraphselect.com |
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Registered Address | 111 Buckingham Palace Road London SW1W 0DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (2 months from now) |
20 September 2023 | Termination of appointment of Rigel Kent Mowatt as a secretary on 21 June 2023 (1 page) |
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17 July 2023 | Notification of Telegraph Media Group Limited as a person with significant control on 13 July 2023 (2 pages) |
13 July 2023 | Withdrawal of a person with significant control statement on 13 July 2023 (2 pages) |
13 July 2023 | Resolutions
|
4 July 2023 | Memorandum and Articles of Association (26 pages) |
3 July 2023 | Statement of company's objects (2 pages) |
29 June 2023 | Termination of appointment of Howard Myles Barclay as a director on 21 June 2023 (1 page) |
29 June 2023 | Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023 (1 page) |
29 June 2023 | Appointment of Mr Maurice Moses as a director on 21 June 2023 (2 pages) |
29 June 2023 | Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023 (1 page) |
29 June 2023 | Termination of appointment of Philip Leslie Peters as a director on 21 June 2023 (1 page) |
29 June 2023 | Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023 (2 pages) |
25 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
22 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
25 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
20 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 March 2022 | Director's details changed for Mr Aidan Stuart Barclay on 29 March 2022 (2 pages) |
29 March 2022 | Director's details changed for Mr Howard Myles Barclay on 29 March 2022 (2 pages) |
29 March 2022 | Director's details changed for Mr Philip Leslie Peters on 29 March 2022 (2 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
26 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
20 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
9 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
27 June 2019 | Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page) |
21 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
28 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
12 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
12 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (7 pages) |
28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
8 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (7 pages) |
8 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Secretary's details changed for Mr Rigel Kent Mowatt on 7 June 2011 (1 page) |
7 June 2011 | Director's details changed for Mr Rigel Kent Mowatt on 7 June 2011 (2 pages) |
7 June 2011 | Secretary's details changed for Mr Rigel Kent Mowatt on 7 June 2011 (1 page) |
7 June 2011 | Secretary's details changed for Mr Rigel Kent Mowatt on 7 June 2011 (1 page) |
7 June 2011 | Director's details changed for Mr Rigel Kent Mowatt on 7 June 2011 (2 pages) |
7 June 2011 | Director's details changed for Mr Rigel Kent Mowatt on 7 June 2011 (2 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
16 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
28 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
4 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 June 2007 | Return made up to 16/05/07; full list of members (8 pages) |
22 June 2007 | Return made up to 16/05/07; full list of members (8 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page) |
2 June 2006 | Return made up to 16/05/06; full list of members (8 pages) |
2 June 2006 | Return made up to 16/05/06; full list of members (8 pages) |
22 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
22 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
7 March 2006 | Director's particulars changed (1 page) |
7 March 2006 | Director's particulars changed (1 page) |
21 November 2005 | Memorandum and Articles of Association (13 pages) |
21 November 2005 | Memorandum and Articles of Association (13 pages) |
21 November 2005 | Resolutions
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21 November 2005 | Resolutions
|
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
20 September 2005 | New director appointed (3 pages) |
20 September 2005 | New director appointed (5 pages) |
20 September 2005 | New director appointed (4 pages) |
20 September 2005 | New director appointed (3 pages) |
20 September 2005 | New director appointed (4 pages) |
20 September 2005 | New director appointed (4 pages) |
20 September 2005 | New director appointed (5 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | New director appointed (4 pages) |
20 September 2005 | New secretary appointed;new director appointed (4 pages) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | New secretary appointed;new director appointed (4 pages) |
17 August 2005 | Company name changed telegraph trustees LIMITED\certificate issued on 17/08/05 (2 pages) |
17 August 2005 | Company name changed telegraph trustees LIMITED\certificate issued on 17/08/05 (2 pages) |
16 June 2005 | Return made up to 16/05/05; full list of members
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16 June 2005 | Return made up to 16/05/05; full list of members
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1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 June 2004 | Return made up to 16/05/04; full list of members
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8 June 2004 | Return made up to 16/05/04; full list of members
|
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
26 September 2003 | Director's particulars changed (1 page) |
26 September 2003 | Director's particulars changed (1 page) |
8 August 2003 | Secretary resigned;director resigned (2 pages) |
8 August 2003 | New secretary appointed;new director appointed (4 pages) |
8 August 2003 | New secretary appointed;new director appointed (4 pages) |
8 August 2003 | Secretary resigned;director resigned (2 pages) |
24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
2 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
2 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
23 December 2002 | Resolutions
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23 December 2002 | Resolutions
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23 December 2002 | Memorandum and Articles of Association (8 pages) |
23 December 2002 | Memorandum and Articles of Association (8 pages) |
29 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
24 May 2001 | Return made up to 16/05/01; full list of members (7 pages) |
24 May 2001 | Return made up to 16/05/01; full list of members (7 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
30 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
30 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
14 June 2000 | Return made up to 16/05/00; full list of members (7 pages) |
14 June 2000 | Return made up to 16/05/00; full list of members (7 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 June 1999 | Return made up to 16/05/99; no change of members (6 pages) |
11 June 1999 | Return made up to 16/05/99; no change of members (6 pages) |
5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 May 1998 | New director appointed (3 pages) |
11 May 1998 | New director appointed (3 pages) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
8 June 1997 | Return made up to 16/05/97; full list of members
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8 June 1997 | Return made up to 16/05/97; full list of members
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30 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
13 September 1996 | Director resigned (1 page) |
13 September 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
21 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 August 1996 | Memorandum and Articles of Association (9 pages) |
21 August 1996 | Memorandum and Articles of Association (9 pages) |
21 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 August 1996 | Resolutions
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21 August 1996 | Resolutions
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17 June 1996 | Return made up to 16/05/96; full list of members
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17 June 1996 | Return made up to 16/05/96; full list of members
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11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
14 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
14 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
14 June 1995 | Return made up to 16/05/95; no change of members (6 pages) |
14 June 1995 | Return made up to 16/05/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |