TELEREAL DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TELEREAL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELEREAL DEVELOPMENTS LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TELEREAL DEVELOPMENTS LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TELEREAL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2009-09-08 | CURRENT |
| MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2005-09-30 | CURRENT |
| MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
| GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-19 | CURRENT |
| AARON JON BURNS | Secretary | 2015-01-01 | CURRENT | ||
| MR ADAM DAKIN | Dec 1962 | English | Director | 2005-09-30 | CURRENT |
| PETER MAXWELL DUGEON | Secretary | 2001-11-16 UNTIL 2002-12-31 | RESIGNED | ||
| MIKJON LIMITED | Corporate Director | 2001-05-23 UNTIL 2001-11-18 | RESIGNED | ||
| ERIC CHARLES WALLINGTON | British | Secretary | 2002-12-31 UNTIL 2012-01-01 | RESIGNED | |
| MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-01-01 | RESIGNED | ||
| MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 2001-11-18 UNTIL 2002-02-28 | RESIGNED |
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2002-12-06 UNTIL 2003-03-06 | RESIGNED |
| FIONA CLARE RAMSAY | Oct 1966 | British | Director | 2005-02-11 UNTIL 2005-09-30 | RESIGNED |
| MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2005-09-30 UNTIL 2017-09-19 | RESIGNED |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2001-11-18 UNTIL 2011-09-28 | RESIGNED |
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2001-11-18 UNTIL 2009-09-08 | RESIGNED |
| NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2001-11-16 UNTIL 2002-12-06 | RESIGNED |
| MR DAVID ROY GODDEN | Nov 1958 | British | Director | 2002-04-15 UNTIL 2005-09-30 | RESIGNED |
| DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2003-03-06 UNTIL 2005-02-11 | RESIGNED |
| MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2001-11-18 UNTIL 2005-09-30 | RESIGNED |
| MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2001-11-18 UNTIL 2003-09-23 | RESIGNED |
| MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Director | 2003-09-23 UNTIL 2011-09-28 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-05-23 UNTIL 2001-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telereal Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |