TELEREAL DEVELOPMENTS LIMITED
SHELFCO (NO.2485) LIMITED

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

Company number 04222524
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Appointment of Graeme Richard William Hunter as a director on 19 November 2015. The most likely internet sites of TELEREAL DEVELOPMENTS LIMITED are www.telerealdevelopments.co.uk, and www.telereal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Developments Limited is a Private Limited Company. The company registration number is 04222524. Telereal Developments Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Telereal Developments 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 DUGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric Charles has been resigned. Secretary EPS SECRETARIES 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. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 30 September 2005
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 30 September 2005
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 08 September 2009
55 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
DUGEON, Peter Maxwell
Resigned: 31 December 2002
Appointed Date: 16 November 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
Secretary
EPS SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 23 May 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: 18 November 2001
69 years old
Director
EDWARDS, Graham Henry
Resigned: 23 September 2003
Appointed Date: 18 November 2001
61 years old
Director
ELLIS, Ian David
Resigned: 30 September 2005
Appointed Date: 18 November 2001
69 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: 16 November 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
66 years old
Director
PEARS, Mark Andrew
Resigned: 28 September 2011
Appointed Date: 18 November 2001
63 years old
Director
PEARS, Trevor Steven
Resigned: 08 September 2009
Appointed Date: 18 November 2001
61 years old
Director
RAMSAY, Fiona Clare
Resigned: 30 September 2005
Appointed Date: 11 February 2005
59 years old
Director
MIKJON LIMITED
Resigned: 18 November 2001
Appointed Date: 23 May 2001

TELEREAL DEVELOPMENTS LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
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
14 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
...
... and 90 more events
23 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001
Registered office changed on 23/11/01 from: lacon house theobalds road london WC1X 8RW
23 Nov 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
26 Oct 2001
Company name changed shelfco (no.2485) LIMITED\certificate issued on 26/10/01
23 May 2001
Incorporation

TELEREAL DEVELOPMENTS LIMITED Charges

20 December 2002
Fixed equitable charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Bellway Homes Limited
Description: Land and buildings known as telecom house paradise…

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