TELEREAL LIMITED - LONDON


Company Profile Company Filings

Overview

TELEREAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELEREAL LIMITED was incorporated 5 years ago on 13/08/2018 and has the registered number: 11514365. The accounts status is GROUP and accounts are next due on 31/03/2024.

TELEREAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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:
TELEREAL (LW) HOLDINGS LIMITED (until 22/02/2022)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2018-08-13 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2018-08-13 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2018-08-13 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2018-08-13 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2018-08-13 CURRENT
AARON JON BURNS Secretary 2018-08-13 CURRENT
MR WARREN ASHLEY PERSKY May 1965 British Director 2018-08-13 UNTIL 2021-02-08 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2018-08-13 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of N.T. Butterfield & Son Limited 2018-08-13 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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