The Telegraph Works Limited LONDON


Founded in 2013, The Telegraph Works, classified under reg no. 08383093 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. George R., appointed on 17 June 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Telegraph Works Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08383093
Date of Incorporation Thu, 31st Jan 2013
Industry Development of building projects
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

U And I Director 1 Limited

Position: Corporate Director

Appointed: 20 October 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 20 October 2022

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2022

George R.

Position: Director

Appointed: 17 June 2021

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 20 October 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Chris B.

Position: Secretary

Appointed: 05 January 2015

Resigned: 17 December 2021

Marcus S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 January 2015

Michael M.

Position: Director

Appointed: 19 May 2014

Resigned: 29 February 2016

Matthew W.

Position: Director

Appointed: 19 May 2014

Resigned: 31 May 2021

Helen R.

Position: Secretary

Appointed: 19 May 2014

Resigned: 01 September 2014

Marcus S.

Position: Director

Appointed: 19 May 2014

Resigned: 19 June 2021

John O.

Position: Director

Appointed: 31 January 2013

Resigned: 31 March 2017

Martin W.

Position: Director

Appointed: 31 January 2013

Resigned: 05 April 2016

Andrew D.

Position: Director

Appointed: 31 January 2013

Resigned: 31 January 2013

Richard U.

Position: Director

Appointed: 31 January 2013

Resigned: 30 April 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Land Securities Spv's Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is U and i Ppp Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Spv's Limited

100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04365195
Notified on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

U And I Ppp Limited

100 Victoria Street Howick Place, London, SW1E 5JL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04378676
Notified on 6 April 2016
Ceased on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2022
filed on: 22nd, June 2023
Free Download (19 pages)

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