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 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.
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)
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 |