TELEREAL 112 INVESTMENTS LIMITED
LONDON

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

Company number 08671463
Status Active
Incorporation Date 2 September 2013
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 nineteen events have happened. The last three records are Group of companies' 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 INVESTMENTS LIMITED are www.telereal112investments.co.uk, and www.telereal-112-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Investments Limited is a Private Limited Company. The company registration number is 08671463. Telereal 112 Investments Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Telereal 112 Investments 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. 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: 02 September 2013
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 02 September 2013
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 02 September 2013
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 02 September 2013
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 02 September 2013

Persons With Significant Control

The Bank Of N.T Butterfield & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEREAL 112 INVESTMENTS LIMITED Events

06 Jan 2017
Group of companies' 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
Group of companies' 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 2
...
... and 9 more events
05 Sep 2013
Appointment of Mr Adam Dakin as a director
05 Sep 2013
Appointment of Mr Russell Charles Gurnhill as a director
05 Sep 2013
Appointment of Ernitia Ferguson as a secretary
05 Sep 2013
Appointment of Mr Graham Henry Edwards as a director
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TELEREAL 112 INVESTMENTS LIMITED Charges

1 November 2013
Charge code 0867 1463 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…

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