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 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
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)
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 |