TELEREAL (LONDON WALL) LIMITED
LONDON

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

Company number 09335291
Status Active
Incorporation Date 1 December 2014
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 fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 093352910002, created on 1 September 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of TELEREAL (LONDON WALL) LIMITED are www.telereallondonwall.co.uk, and www.telereal-london-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 London Wall Limited is a Private Limited Company. The company registration number is 09335291. Telereal London Wall Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Telereal London Wall 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: 01 December 2014
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 01 December 2014
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 01 December 2014
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 December 2014

Persons With Significant Control

London Wall Outsourcing Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEREAL (LONDON WALL) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
02 Sep 2016
Registration of charge 093352910002, created on 1 September 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
25 Nov 2015
Appointment of Graeme Richard William Hunter as a director on 19 November 2015
...
... and 4 more events
06 Jan 2015
Appointment of Aaron Jon Burns as a secretary on 1 January 2015
23 Dec 2014
Registration of charge 093352910001, created on 10 December 2014
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 March 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director- Warren Persky's date of birth on IN01 was removed from the public register on 03/03/15 as it was factually inaccurate or was derived from something factually inaccurate.

TELEREAL (LONDON WALL) LIMITED Charges

1 September 2016
Charge code 0933 5291 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Telereal Investments Limited as Security Trustee
Description: The company's interest in any freehold or leasehold…
10 December 2014
Charge code 0933 5291 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Telereal Investments Limited (As the Noteholder)
Description: Contains fixed charge…

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