TELEREAL 112 HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 07783838
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Graeme Richard William Hunter as a director on 19 November 2015. The most likely internet sites of TELEREAL 112 HOLDINGS LIMITED are www.telereal112holdings.co.uk, and www.telereal-112-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telereal 112 Holdings Limited is a Private Limited Company. The company registration number is 07783838. Telereal 112 Holdings Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Telereal 112 Holdings Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 22 September 2011
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 22 September 2011
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 22 September 2011
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 22 September 2011
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric
Resigned: 01 January 2012
Appointed Date: 22 September 2011

Persons With Significant Control

Telereal 112 Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEREAL 112 HOLDINGS LIMITED Events

02 Sep 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Nov 2015
Appointment of Graeme Richard William Hunter as a director on 19 November 2015
15 Oct 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 10 more events
25 Oct 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
02 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
18 Jan 2012
Appointment of Ernitia Ferguson as a secretary
17 Jan 2012
Termination of appointment of Eric Wallington as a secretary
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TELEREAL 112 HOLDINGS LIMITED Charges

1 November 2013
Charge code 0778 3838 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…

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