TELEREAL (LONDON WALL) LIMITED -


Company Profile Company Filings

Overview

TELEREAL (LONDON WALL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TELEREAL (LONDON WALL) LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06240976. The accounts status is DORMANT.

TELEREAL (LONDON WALL) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

140 LONDON WALL
EC2Y 5DN

This Company Originates in : United Kingdom
Previous trading names include:
TELEREAL TRILLIUM LIMITED (until 22/02/2022)
TRILLIUM NO.25 LIMITED (until 11/09/2009)
LAND SECURITIES TRILLIUM NO.25 LIMITED (until 26/01/2009)

Confirmation Statements

Last Statement Next Statement Due
21/04/2022 05/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2016-12-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2016-12-19 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2016-12-19 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2016-12-19 CURRENT
AARON JON BURNS Secretary 2015-01-01 CURRENT
TRILLIUM GROUP LIMITED Corporate Director 2007-06-21 UNTIL 2016-12-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-05-09 UNTIL 2007-06-21 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-09 UNTIL 2007-06-21 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2017-09-19 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2007-06-21 UNTIL 2016-12-19 RESIGNED
WILLIAM FROST Mar 1951 British Director 2008-10-16 UNTIL 2009-01-12 RESIGNED
WILLIAM FROST Mar 1951 British Secretary 2009-01-12 UNTIL 2012-01-01 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2007-06-21 UNTIL 2009-01-12 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium 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

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