TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
TELEREAL GROUP LIMITED

Hellopages » City of London » City of London » EC2Y 5DN
Company number 04175698
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven 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 2,500 . The most likely internet sites of TELEREAL GENERAL PROPERTY HOLDINGS LIMITED are www.telerealgeneralpropertyholdings.co.uk, and www.telereal-general-property-holdings.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 General Property Holdings Limited is a Private Limited Company. The company registration number is 04175698. Telereal General Property Holdings Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Telereal General Property 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 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 CHANDE, Manish Jayantilal has been resigned. Director CLARKE, Elvon Irad 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 GREEN, Jason 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 SHAW, Barry Michael Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 29 September 2005
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 31 October 2001
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: 29 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
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 08 March 2001
69 years old
Director
CLARKE, Elvon Irad
Resigned: 24 March 2005
Appointed Date: 23 September 2003
70 years old
Director
ELLIS, Ian David
Resigned: 29 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: 29 September 2005
Appointed Date: 15 April 2002
67 years old
Director
GREEN, Jason
Resigned: 22 September 2005
Appointed Date: 24 March 2005
51 years old
Director
HOLT, David Leslie Frank
Resigned: 11 February 2005
Appointed Date: 06 March 2003
67 years old
Director
PEARS, Mark Andrew
Resigned: 23 September 2003
Appointed Date: 08 March 2001
63 years old
Director
PEARS, Trevor Steven
Resigned: 23 September 2003
Appointed Date: 31 October 2001
61 years old
Director
RAMSAY, Fiona Clare
Resigned: 29 September 2005
Appointed Date: 11 February 2005
59 years old
Director
SHAW, Barry Michael Howard
Resigned: 01 January 2015
Appointed Date: 23 September 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

TELEREAL GENERAL PROPERTY HOLDINGS 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 2,500
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
...
... and 117 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 group LIMITED\certificate issued on 22/05/01
08 Mar 2001
Incorporation

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Charges

1 November 2013
Charge code 0417 5698 0010
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
10 October 2008
Supplemental security agreement
Delivered: 21 October 2008
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag,London Branch (The Agent)
Description: All that property k/a and adjoining burton on trent…
27 September 2007
Supplemental security agreement
Delivered: 15 October 2007
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag, London Branch (The Agent)
Description: For details of properties charged please. Fixed and…
17 November 2006
Tgp deed of charge
Delivered: 6 December 2006
Status: Satisfied on 2 April 2013
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: All of its right title interest and benefit present and…
17 November 2006
Tgp ht deed of charge
Delivered: 5 December 2006
Status: Satisfied on 2 April 2013
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: All right title and benefit in the tgp parent securities…
23 October 2006
Supplemental security agreement
Delivered: 3 November 2006
Status: Satisfied on 2 December 2013
Persons entitled: Eurohypo Ag, London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Supplemental security agreement
Delivered: 31 October 2006
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag, London Branch (Agent)
Description: Fixed and floating charges over the undertaking and all…
18 September 2006
Supplemental security agreement
Delivered: 2 October 2006
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag, London Branch (Agent)
Description: All property including goodwill bookdebts uncalled capital…
29 September 2005
Security agreement
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Agent) as Security Agent and Trustee for Thesecured Creditors
Description: Fixed and floating charges over all f/h or l/h property and…
13 December 2001
Security agreement
Delivered: 21 December 2001
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank (The "Agent")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TELEREAL GENERAL FREEHOLD NOMINEE LIMITED TELEREAL GENERAL PROPERTY GP LIMITED TELEREAL GENERAL PROPERTY LIMITED PARTNERSHIP TELEREAL GENERAL PROPERTY PARENT LIMITED TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED TELEREAL HOLDINGS LIMITED