Active
Company Information for TELLES FOUNDATION
ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
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Company Registration Number
09578830
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
TELLES FOUNDATION | |
Legal Registered Office | |
ONE BARTHOLOMEW CLOSE LONDON EC1A 7BL | |
Company Number | 09578830 | |
---|---|---|
Company ID Number | 09578830 | |
Date formed | 2015-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:19:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELLES FOUNDATION | 4338 SALTON ST #A2 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 1998-07-10 |
Officer | Role | Date Appointed |
---|---|---|
BROADWAY SECRETARIES LIMITED |
||
JONATHAN EDWARD ANDREW BRINSDEN |
||
MARINA ANGELA DE SA |
||
CLAUDIO MONIZ BARRETO GARCIA |
||
CHRISTIAN TELLES |
||
FABRIZZIA TELLES |
||
MARCEL HERRMANN TELLES |
||
MAX TELLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GRAHAM MACKIE |
Company Secretary | ||
MARINA ANGELA DE SA |
Director | ||
CLAUDIO MONIZ BARRETO GARCIA |
Director | ||
MARCEL HERRMANN TELLES |
Director |
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PRINCE MOHAMMAD BIN FAHD INTERNATIONAL FOUNDATION | Company Secretary | 2017-08-22 | CURRENT | 2015-11-24 | Active | |
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PROPANC (UK) LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
NEIGHBOUR COMMUNICATIONS LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2009-10-31 | Active | |
NEIGHBOUR HOLDINGS LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2016-01-14 | Active | |
PARDYCO LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
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250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
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MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Company Secretary | 2016-05-10 | CURRENT | 1992-07-15 | Active | |
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CRL2 LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
CR2 LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
ROLLGUARD EUROPE LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
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THE CROSSRAIL ART FOUNDATION | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
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GARDEN BRIDGE TRUST | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Liquidation | |
PBR LEISURE LIMITED | Company Secretary | 2013-10-20 | CURRENT | 2009-11-06 | Liquidation | |
THE W H SMITH ARCHIVE | Company Secretary | 2013-08-07 | CURRENT | 1997-10-02 | Active | |
GANDHI WORLD HUNGER FUND | Company Secretary | 2013-05-06 | CURRENT | 2007-04-23 | Dissolved 2016-11-15 | |
CHILD SURVIVAL FUND | Company Secretary | 2013-04-11 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
GEM TRUSTEES LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
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MOTHER TERESA CHILDREN'S FOUNDATION | Company Secretary | 2012-05-04 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
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MARK KRUEGER & ASSOCIATES EUROPE LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
THE COMPLIANCE INSTITUTE | Company Secretary | 2011-12-12 | CURRENT | 1990-04-02 | Active | |
BRIDGEFORCE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED | Company Secretary | 2011-08-09 | CURRENT | 1974-02-25 | Active | |
PIER HOUSE (FREEHOLD) LIMITED | Company Secretary | 2011-08-09 | CURRENT | 1996-07-29 | Active | |
WORLD BOOK NIGHT | Company Secretary | 2011-01-31 | CURRENT | 2010-10-13 | Dissolved 2017-05-30 | |
ROBERT BRIMBLECOMBE BUSINESS COMMUNICATIONS LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
WOMANCARE GLOBAL ENTERPRISES LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Dissolved 2017-11-21 | |
WOMANCARE GLOBAL INTERNATIONAL | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
SALVATORIAN MISSION | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO | Company Secretary | 2009-09-28 | CURRENT | 2006-10-13 | Active | |
SECURITIES & INVESTMENT INSTITUTE | Company Secretary | 2009-07-27 | CURRENT | 1992-02-10 | Active | |
MAECENAS | Company Secretary | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
THE WORLD CHILDREN'S FUND | Company Secretary | 2009-04-23 | CURRENT | 1999-05-27 | Active | |
MEDICAL MISSION INTERNATIONAL (UK) | Company Secretary | 2009-04-23 | CURRENT | 2003-06-13 | Active | |
PLEXUS PROPERTY INTERNATIONAL LIMITED | Company Secretary | 2009-02-11 | CURRENT | 1994-09-14 | Active | |
THE TONY BLAIR GOVERNANCE INITIATIVE | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
HARVESTER TRUST TONBRIDGE | Company Secretary | 2008-01-28 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
TOGETHER AGAINST CANCER | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
WINDRUSH VENTURES LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-10-12 | Liquidation | |
COMMUNICATION FOR SOCIAL CHANGE CONSORTIUM - EUROPE | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active - Proposal to Strike off | |
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THE BRITISH MUSIC EXPERIENCE | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
BDBCO NO.822 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WINDRUSH VENTURES NO.1 LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Liquidation | |
BDBCO NO.819 LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
HUNGRY CHILDREN PROJECT | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-02-16 | |
WATERSPRING COURT (MANAGEMENT) LIMITED | Company Secretary | 2007-04-18 | CURRENT | 1997-10-14 | Active | |
15 WESTGATE TERRACE LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
BOBAR UK LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
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HOTELS CONSTANCE (UK) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
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BDRP TECHNICAL SERVICES LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Active | |
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BIRCHAM & CO NOMINEES LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1989-03-01 | Active | |
BIRCHAM DYSON BELL NOMINEES LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2000-03-24 | Active | |
SHAW'S CAR BUYER LIMITED | Company Secretary | 2005-12-12 | CURRENT | 1970-10-26 | Dissolved 2016-10-12 | |
EUROCENTRES U.K. | Company Secretary | 2005-12-09 | CURRENT | 1981-10-19 | Liquidation | |
DREAM ORGANIC LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2016-05-10 | |
FASTEMS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
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THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
50 WOODSOME ROAD LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
64 ONSLOW GARDENS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
EDEN RESIDENCE LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
BREAD AND WATER FOR AFRICA UK | Company Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Active | |
BALCARRES HERITAGE TRUST LIMITED | Company Secretary | 2004-01-27 | CURRENT | 1987-02-18 | Active | |
BIRCHAM DYSON BELL PROPERTY COMPANY | Company Secretary | 2003-10-07 | CURRENT | 1999-06-25 | Dissolved 2014-12-30 | |
THE DAVID SHEPHERD WILDLIFE FOUNDATION | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
THE ENGLISH CONCERT | Company Secretary | 2003-05-06 | CURRENT | 1976-06-10 | Active | |
SIDDHA YOGA SANGHAM OF EUROPE | Company Secretary | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
HELVAR LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1980-02-13 | Active | |
SYD UK | Company Secretary | 2002-01-23 | CURRENT | 2001-05-15 | Active | |
DSWF TRADING COMPANY LIMITED | Company Secretary | 2000-12-14 | CURRENT | 1984-08-07 | Active | |
ALES GROUPE (UK) LTD. | Company Secretary | 1999-06-03 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MURRAY TURNER LIMITED | Company Secretary | 1999-04-06 | CURRENT | 1999-04-06 | Dissolved 2017-09-12 | |
33 FENWICK ROAD LIMITED | Director | 2016-01-07 | CURRENT | 2009-02-10 | Active | |
PRINCE MOHAMMAD BIN FAHD INTERNATIONAL FOUNDATION | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
THE POWER OF NUTRITION | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
TUESDAY SOCIAL INVESTMENT CIC | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
WOMANCARE GLOBAL ENTERPRISES LIMITED | Director | 2013-03-08 | CURRENT | 2010-09-15 | Dissolved 2017-11-21 | |
SOCIETY NETWORK FOUNDATION | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2014-12-09 | |
SALVATORIAN MISSION | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095788300001 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/11/21 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM 50 Broadway London SW1H 0BL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD ANDREW BRINSDEN | |
AP01 | DIRECTOR APPOINTED MR TEUTLY CORREIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Max Telles on 2020-05-01 | |
CH01 | Director's details changed for Max Telles on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Marcel Herrmann Telles as a person with significant control on 2017-08-01 | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Broadway Secretaries Limited as company secretary on 2017-08-22 | |
TM02 | Termination of appointment of Andrew Graham Mackie on 2017-08-22 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED CHRISTIAN TELLES | |
AP01 | DIRECTOR APPOINTED FABRIZZIA TELLES | |
AP01 | DIRECTOR APPOINTED MAX TELLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Andrew Graham Mackie as company secretary on 2017-04-05 | |
RES01 | ADOPT ARTICLES 23/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095788300001 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/12/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/06/2015 | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO MONIZ BARRETO GARCIA | |
AP01 | DIRECTOR APPOINTED MR MARCEL HERRMANN TELLES | |
AP01 | DIRECTOR APPOINTED MRS MARINA ANGELA DE SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL TELLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA DE SA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELLES FOUNDATION
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as TELLES FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |