TELLARO (UK) LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
TELLARO (UK) LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Dissolved - no longer trading.
TELLARO (UK) LIMITED was incorporated 22 years ago on 25/04/2001 and has the registered number: 04205296. The accounts status is DORMANT.
TELLARO (UK) LIMITED was incorporated 22 years ago on 25/04/2001 and has the registered number: 04205296. The accounts status is DORMANT.
TELLARO (UK) LIMITED - GERRARDS CROSS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
ST JAMES'S HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN ROBERT OURY | May 1938 | British | Director | 2001-04-25 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-25 UNTIL 2001-04-25 | RESIGNED | ||
CHARLES RICHARD CARTER | May 1967 | British | Director | 2003-05-01 UNTIL 2016-05-01 | RESIGNED |
JANET HALL CARTER | Apr 1937 | British | Director | 2001-04-25 UNTIL 2016-05-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-04-25 UNTIL 2001-04-25 | RESIGNED | ||
MR BRIAN ROBERT OURY | May 1938 | British | Secretary | 2001-11-23 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janet Carter | 2019-03-21 | 4/1937 | Significant influence or control | |
Tellaro 2 Sa | 2016-07-01 - 2019-03-21 | Marbella Panama | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TELLARO (UK) LIMITED | 2018-12-15 | 31-03-2018 | £1 Cash £1 equity |
Dormant Company Accounts - TELLARO (UK) LIMITED | 2017-12-20 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - TELLARO (UK) LIMITED | 2016-12-10 | 31-03-2016 | £1 Cash £1 equity |
Dormant Company Accounts - TELLARO (UK) LIMITED | 2015-12-23 | 31-03-2015 | £1 Cash £1 equity |
Dormant Company Accounts - TELLARO (UK) LIMITED | 2015-02-14 | 31-03-2014 | £1 Cash £1 equity |