TELEREAL (BRENTWOOD) LIMITED
LONDON

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

Company number 09414179
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen 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; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TELEREAL (BRENTWOOD) LIMITED are www.telerealbrentwood.co.uk, and www.telereal-brentwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Brentwood Limited is a Private Limited Company. The company registration number is 09414179. Telereal Brentwood Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Telereal Brentwood 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. ELLIS, Ian David 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 30 January 2015

Director
DAKIN, Adam
Appointed Date: 30 January 2015
62 years old

Director
EDWARDS, Graham Henry
Appointed Date: 30 January 2015
61 years old

Director
ELLIS, Ian David
Appointed Date: 30 January 2015
69 years old

Director
GURNHILL, Russell Charles
Appointed Date: 30 January 2015
55 years old

Director
HUNTER, Graeme Richard William
Appointed Date: 30 January 2015
62 years old

Director
PERSKY, Warren Ashley
Appointed Date: 30 January 2015
60 years old

TELEREAL (BRENTWOOD) LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 400

04 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 4 more events
28 Aug 2015
Registration of charge 094141790001, created on 21 August 2015
17 Jul 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
16 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 400

30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted

TELEREAL (BRENTWOOD) LIMITED Charges

21 August 2015
Charge code 0941 4179 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charge over all the assets and undertaking of the…