Company Information for

TELEGRAPH SECRETARIAL SERVICES LIMITED

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT,

Company Registration Number

01933296

Private Limited Company

Active

About Telegraph Secretarial Services Ltd

TELEGRAPH SECRETARIAL SERVICES LIMITED was founded on 1985-07-25 and has its registered office in London. The organisation's status is listed as "Active". Telegraph Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TELEGRAPH SECRETARIAL SERVICES LIMITED

Legal Registered Office

111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0DT
Other companies in SW1W

Previous Names

TELEGRAPH TRUSTEES LIMITED

17/08/2005

Filing Information

Company Number	01933296
Date formed	1985-07-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/05/2016
Filing return next due	13/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-06-07 15:12:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rigel Kent Mowatt	Company Secretary	COMPANY DIRECTOR	2005-08-20	UNITED KINGDOM
Aidan Stuart Barclay	Director	COMPANY DIRECTOR	2005-08-20	UNITED KINGDOM
Howard Myles Barclay	Director	FINANCIER	2005-08-20	UNITED KINGDOM
Rigel Kent Mowatt	Director	COMPANY DIRECTOR	2005-08-20	UNITED KINGDOM
Philip Leslie Peters	Director	COMPANY BANKING DIRECTOR	2005-08-20	UNITED KINGDOM
Michael Seal	Director	CHARTERED ACCOUNTANT	2005-08-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sally Jane Griffiths	Company Secretary	2003-07-17	2005-08-19
Telegraph Company Director Limited	Director	2004-07-30	2005-08-19
Sally Jane Griffiths	Director	2003-07-17	2005-01-17
Niamh O'donnell Keenan	Director	1998-04-29	2005-01-17
Hilary Susan Russell	Director	2001-03-23	2004-05-05
Alan John Davies	Company Secretary	1995-06-06	2003-07-16
Alan John Davies	Director	1991-05-16	2003-07-16
David John Alder	Director	1996-09-01	2001-04-30
Anthony Roland Hughes	Director	1991-05-16	1998-04-07
Anthony Mervyn Rentoul	Director	1991-05-16	1996-08-31
Anthony Mervyn Rentoul	Company Secretary	1991-05-16	1995-06-06

Related Directorships for Aidan Stuart Barclay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aidan Stuart Barclay	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Aidan Stuart Barclay	11 OLD BOND STREET LONDON	Director	2008-12-17	CURRENT	1999-05-07	Active
Aidan Stuart Barclay	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Aidan Stuart Barclay	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Aidan Stuart Barclay	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Aidan Stuart Barclay	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Aidan Stuart Barclay	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Aidan Stuart Barclay	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Aidan Stuart Barclay	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Aidan Stuart Barclay	YODEL DELIVERY NETWORK LIMITED	Director	2004-09-09	CURRENT	2004-08-09	Active
Aidan Stuart Barclay	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-09-09	CURRENT	2004-08-09	Active
Aidan Stuart Barclay	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-08-11	CURRENT	1948-03-31	Active
Aidan Stuart Barclay	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active
Aidan Stuart Barclay	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Aidan Stuart Barclay	SHOP DIRECT GROUP	Director	2003-05-27	CURRENT	1893-10-07	Liquidation
Aidan Stuart Barclay	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Aidan Stuart Barclay	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Aidan Stuart Barclay	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Aidan Stuart Barclay	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Aidan Stuart Barclay	LW INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-08-02	Active
Aidan Stuart Barclay	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Aidan Stuart Barclay	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Aidan Stuart Barclay	RHC LIMITED	Director	1998-09-18	CURRENT	1998-09-18	Active - Proposal to Strike off
Aidan Stuart Barclay	THE ELLERMAN HOTEL CASINO LIMITED	Director	1997-03-21	CURRENT	1997-03-07	Liquidation
Aidan Stuart Barclay	RITZ PRODUCTS (U.K.) LIMITED	Director	1995-10-27	CURRENT	1985-06-18	Active
Aidan Stuart Barclay	RITZ HOTEL (LONDON) LIMITED(THE)	Director	1995-10-27	CURRENT	1899-11-17	Active
Aidan Stuart Barclay	BARCLAYS HOTELS LIMITED	Director	1992-11-12	CURRENT	1991-11-12	Active - Proposal to Strike off
Aidan Stuart Barclay	HILLGATE ESTATE AGENTS	Director	1992-09-22	CURRENT	1962-05-23	Active
Aidan Stuart Barclay	ELLERMAN HOLDINGS LIMITED	Director	1992-08-06	CURRENT	1984-09-17	Active - Proposal to Strike off
Aidan Stuart Barclay	TRENPORT INVESTMENTS LIMITED	Director	1992-04-04	CURRENT	1976-06-25	Active
Aidan Stuart Barclay	ELLERMAN INVESTMENTS LIMITED	Director	1991-11-05	CURRENT	1984-09-13	Active

Related Directorships for Howard Myles Barclay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Myles Barclay	LOGISTICS GROUP HOLDINGS LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
Howard Myles Barclay	HILLGATE ESTATE AGENTS	Director	2012-01-27	CURRENT	1962-05-23	Active
Howard Myles Barclay	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Howard Myles Barclay	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Howard Myles Barclay	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Howard Myles Barclay	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Howard Myles Barclay	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Howard Myles Barclay	RITZ HOTEL (LONDON) LIMITED(THE)	Director	2006-08-01	CURRENT	1899-11-17	Active
Howard Myles Barclay	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Howard Myles Barclay	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Howard Myles Barclay	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Howard Myles Barclay	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Howard Myles Barclay	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Howard Myles Barclay	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-07-30	CURRENT	1948-03-31	Active
Howard Myles Barclay	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active
Howard Myles Barclay	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Howard Myles Barclay	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-04-16	Dissolved 2017-05-23
Howard Myles Barclay	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Howard Myles Barclay	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Howard Myles Barclay	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Howard Myles Barclay	LW INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-08-02	Active
Howard Myles Barclay	ELLERMAN INVESTMENTS LIMITED	Director	1999-04-06	CURRENT	1984-09-13	Active

Related Directorships for Rigel Kent Mowatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rigel Kent Mowatt	TMG INNOVATIONS LIMITED	Director	2017-01-17	CURRENT	2017-01-13	Active
Rigel Kent Mowatt	EUROLINK MANAGEMENT LIMITED	Director	2014-08-04	CURRENT	2014-07-31	Active
Rigel Kent Mowatt	EAGLE PUBLICATIONS LTD	Director	2013-10-10	CURRENT	2004-07-02	Active
Rigel Kent Mowatt	68 VINCENT SQUARE FREEHOLD LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Active
Rigel Kent Mowatt	TELEGRAPH EVENTS LIMITED	Director	2013-02-01	CURRENT	2009-05-27	Active
Rigel Kent Mowatt	VINCENT SQUARE FLATS MANAGEMENT LIMITED	Director	2011-11-21	CURRENT	2007-08-14	Active
Rigel Kent Mowatt	DANCING FOR THE CHILDREN	Director	2006-12-21	CURRENT	2006-09-20	Active - Proposal to Strike off
Rigel Kent Mowatt	SUNDAY TELEGRAPH LIMITED(THE)	Director	2005-08-20	CURRENT	1960-08-16	Active
Rigel Kent Mowatt	EUROPOWER NETWORKS LIMITED	Director	2005-06-15	CURRENT	2005-04-28	Active
Rigel Kent Mowatt	BINGHAM ROAD MANAGEMENT LIMITED	Director	2005-02-07	CURRENT	2004-12-24	Active
Rigel Kent Mowatt	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Rigel Kent Mowatt	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active

Related Directorships for Philip Leslie Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Leslie Peters	ELLERMAN HOLDINGS LIMITED	Director	2011-01-27	CURRENT	1984-09-17	Active - Proposal to Strike off
Philip Leslie Peters	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Philip Leslie Peters	TRIDENT INVESTMENTS LIMITED	Director	2009-08-21	CURRENT	2003-04-14	Dissolved 2016-05-25
Philip Leslie Peters	ARROW XL (SCOTLAND) LIMITED	Director	2009-08-21	CURRENT	1985-04-26	Active
Philip Leslie Peters	WHITE ARROW LOGISTICS LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Liquidation
Philip Leslie Peters	PARCELPOINT LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
Philip Leslie Peters	DROP & COLLECT LIMITED	Director	2008-08-08	CURRENT	2008-05-14	Active
Philip Leslie Peters	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Philip Leslie Peters	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Philip Leslie Peters	PROARTEMIS LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Dissolved 2014-01-28
Philip Leslie Peters	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Philip Leslie Peters	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Philip Leslie Peters	RYTON UTILITIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active
Philip Leslie Peters	RITZ HOTEL (LONDON) LIMITED(THE)	Director	2006-08-01	CURRENT	1899-11-17	Active
Philip Leslie Peters	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Philip Leslie Peters	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Philip Leslie Peters	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Philip Leslie Peters	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-08-11	CURRENT	1948-03-31	Active
Philip Leslie Peters	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Philip Leslie Peters	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Philip Leslie Peters	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active
Philip Leslie Peters	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Philip Leslie Peters	REALITY GROUP LIMITED	Director	2003-05-27	CURRENT	1962-11-01	Liquidation
Philip Leslie Peters	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-04-16	Dissolved 2017-05-23
Philip Leslie Peters	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Philip Leslie Peters	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Philip Leslie Peters	SHOP DIRECT COMPANY DIRECTOR LIMITED	Director	2002-11-14	CURRENT	2002-11-14	Liquidation
Philip Leslie Peters	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Philip Leslie Peters	LW INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-08-02	Active
Philip Leslie Peters	TRENPORT INVESTMENTS LIMITED	Director	2001-06-04	CURRENT	1976-06-25	Active
Philip Leslie Peters	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Philip Leslie Peters	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Philip Leslie Peters	ELLERMAN INVESTMENTS LIMITED	Director	1999-11-01	CURRENT	1984-09-13	Active
Philip Leslie Peters	SEARS COMPANY SECRETARY LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Philip Leslie Peters	SEARS CORPORATE DIRECTOR LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Philip Leslie Peters	AUTOMOTIVE FINANCIAL SERVICES LIMITED	Director	1994-11-14	CURRENT	1982-11-29	Liquidation
Philip Leslie Peters	02186684 LIMITED	Director	1994-11-14	CURRENT	1987-11-02	Liquidation

Related Directorships for Michael Seal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Seal	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Michael Seal	TELEGRAPH PUBLISHING LIMITED	Director	2010-01-15	CURRENT	1986-01-30	Active
Michael Seal	PROARTEMIS LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Dissolved 2014-01-28
Michael Seal	PLUMGOLD LIMITED	Director	2007-05-11	CURRENT	2007-05-09	Dissolved 2015-01-20
Michael Seal	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-07-30	CURRENT	1948-03-31	Active
Michael Seal	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active
Michael Seal	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-04-16	Dissolved 2017-05-23
Michael Seal	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Michael Seal	SEARS COMPANY SECRETARY LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Michael Seal	SEARS CORPORATE DIRECTOR LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Michael Seal	02186684 LIMITED	Director	1994-11-14	CURRENT	1987-11-02	Liquidation