TELEREAL VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELEREAL VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELEREAL VENTURES LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TELEREAL VENTURES LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TELEREAL VENTURES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AARON JON BURNS | Secretary | 2015-01-01 | CURRENT | ||
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2005-09-30 | CURRENT |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2009-09-08 | CURRENT |
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-19 | CURRENT |
MR ADAM DAKIN | Dec 1962 | English | Director | 2005-09-30 | CURRENT |
MR DAVID ROY GODDEN | Nov 1958 | British | Director | 2002-03-25 UNTIL 2005-09-30 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2002-03-04 UNTIL 2002-12-31 | RESIGNED |
MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-01-01 | RESIGNED | ||
ERIC CHARLES WALLINGTON | British | Secretary | 2002-12-31 UNTIL 2012-01-01 | 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 TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2002-03-11 UNTIL 2009-09-08 | RESIGNED |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2002-03-11 UNTIL 2011-09-28 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2003-03-06 UNTIL 2005-02-11 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-03-04 | RESIGNED | ||
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2002-03-04 UNTIL 2002-12-06 | RESIGNED |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2002-03-11 UNTIL 2003-09-23 | RESIGNED |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2002-03-04 UNTIL 2005-09-30 | RESIGNED |
MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Director | 2003-09-23 UNTIL 2011-09-28 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2002-02-01 UNTIL 2002-03-04 | 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 |