TELEREAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TELEREAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELEREAL HOLDINGS LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TELEREAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
ARAMIS PROPERTIES LIMITED (until 01/04/2009)

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
MR ADAM DAKIN Dec 1962 English Director 2009-09-08 CURRENT
AARON JON BURNS Secretary 2015-01-01 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2009-09-08 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2006-02-28 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2001-08-22 UNTIL 2003-09-23 RESIGNED
MR ADAM DAKIN Dec 1962 English Director 2006-02-28 UNTIL 2009-03-30 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2006-02-28 UNTIL 2011-09-28 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2001-02-20 UNTIL 2001-03-08 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2006-02-28 UNTIL 2009-03-30 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2001-03-08 UNTIL 2006-02-28 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2001-03-08 UNTIL 2011-09-28 RESIGNED
ERIC CHARLES WALLINGTON British Secretary 2006-02-28 UNTIL 2012-01-01 RESIGNED
MR TREVOR STEVEN PEARS Jun 1964 British Director 2001-03-08 UNTIL 2011-09-28 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-09-08 UNTIL 2017-09-19 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2001-03-08 UNTIL 2006-02-28 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-02-20 UNTIL 2001-03-08 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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FLAGSTAFF 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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A.L.I.H. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ABN AMRO GLOBAL NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABN AMRO MARKETS (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AMBERGLOW SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADPI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MARKETAXESS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.