Company number 09428017
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 2 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of TELFORD DEVCO LIMITED are www.telforddevco.co.uk, and www.telford-devco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Telford Devco Limited is a Private Limited Company.
The company registration number is 09428017. Telford Devco Limited has been working since 09 February 2015.
The present status of the company is Active. The registered address of Telford Devco Limited is 2 Cavendish Square London United Kingdom W1g 0pd. . FEIFER, Rochelle Lisa is a Director of the company. HALLIGAN, Anthony Patrick is a Director of the company. HARPER, Britta is a Director of the company. MCGHEE, Alexandra Claire is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Orion Iv European 39 Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TELFORD DEVCO LIMITED Events
21 Feb 2017
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
25 Nov 2015
Registration of charge 094280170001, created on 19 November 2015
25 Nov 2015
Registration of charge 094280170002, created on 19 November 2015
25 Nov 2015
Registration of charge 094280170003, created on 19 November 2015
09 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
19 November 2015
Charge code 0942 8017 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Common Security Agent)
Description: Contains fixed charge.
19 November 2015
Charge code 0942 8017 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Common Security Agent)
Description: Contains fixed charge…
19 November 2015
Charge code 0942 8017 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Common Security Agent)
Description: Contains fixed charge…