TELEREAL 112 LIMITED
TELEREAL LIMITED

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

Company number 04175670
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of TELEREAL 112 LIMITED are www.telereal112.co.uk, and www.telereal-112.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Limited is a Private Limited Company. The company registration number is 04175670. Telereal 112 Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Telereal 112 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 CHANDE, Manish Jayantilal has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Michael Terence has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director EDWARDS, Graham Henry has been resigned. Director ELLIS, Ian David has been resigned. Director EVANS, Alasdair David has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director RAMSAY, Fiona Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 30 September 2005
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 30 September 2005
62 years old
Director
GURNHILL, Russell Charles
Appointed Date: 08 September 2009
56 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 30 September 2005
60 years old

Resigned Directors

Secretary
CHANDE, Manish Jayantilal
Resigned: 23 October 2001
Appointed Date: 08 March 2001
Secretary
DUDGEON, Peter Maxwell
Resigned: 31 December 2002
Appointed Date: 23 October 2001
Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric Charles
Resigned: 01 January 2012
Appointed Date: 31 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
BAKER, Michael Terence
Resigned: 28 September 2011
Appointed Date: 23 September 2003
64 years old
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 08 March 2001
69 years old
Director
EDWARDS, Graham Henry
Resigned: 23 September 2003
Appointed Date: 14 November 2001
62 years old
Director
ELLIS, Ian David
Resigned: 30 September 2005
Appointed Date: 23 October 2001
70 years old
Director
EVANS, Alasdair David
Resigned: 06 March 2003
Appointed Date: 06 December 2002
64 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 23 October 2001
68 years old
Director
GODDEN, David Roy
Resigned: 30 September 2005
Appointed Date: 15 April 2002
67 years old
Director
HOLT, David Leslie Frank
Resigned: 11 February 2005
Appointed Date: 06 March 2003
67 years old
Director
PEARS, Mark Andrew
Resigned: 28 September 2011
Appointed Date: 08 March 2001
63 years old
Director
PEARS, Trevor Steven
Resigned: 08 September 2009
Appointed Date: 14 November 2001
61 years old
Director
RAMSAY, Fiona Clare
Resigned: 30 September 2005
Appointed Date: 11 February 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

TELEREAL 112 LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Sep 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
26 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
...
... and 95 more events
29 May 2001
New director appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
22 May 2001
Company name changed telereal LIMITED\certificate issued on 22/05/01
08 Mar 2001
Incorporation

TELEREAL 112 LIMITED Charges

1 November 2013
Charge code 0417 5670 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Marston magna te & old uax, camel street, yeovil t/no…
1 November 2013
Charge code 0417 5670 0001
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited for Itself and as Security Trustee for the Borrower Secured Creditors
Description: Notification of addition to or amendment of charge…

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