TELEREAL SAXON PARK LIMITED
LONDON

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

Company number 10413226
Status Active
Incorporation Date 6 October 2016
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, UNITED KINGDOM, 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 four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 104132260001, created on 15 December 2016; Current accounting period shortened from 31 October 2017 to 31 March 2017. The most likely internet sites of TELEREAL SAXON PARK LIMITED are www.telerealsaxonpark.co.uk, and www.telereal-saxon-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 Saxon Park Limited is a Private Limited Company. The company registration number is 10413226. Telereal Saxon Park Limited has been working since 06 October 2016. The present status of the company is Active. The registered address of Telereal Saxon Park Limited is 140 London Wall London United Kingdom 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 06 October 2016
Director
DAKIN, Adam
Appointed Date: 06 October 2016
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 06 October 2016
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 06 October 2016
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 06 October 2016
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 06 October 2016
60 years old

Persons With Significant Control

Trillium Holdings Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

TELEREAL SAXON PARK LIMITED Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2016
Registration of charge 104132260001, created on 15 December 2016
28 Oct 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
06 Oct 2016
Incorporation
Statement of capital on 2016-10-06
  • GBP 100

TELEREAL SAXON PARK LIMITED Charges

15 December 2016
Charge code 1041 3226 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charge over all the assets and undertaking of the…

Similar Companies

TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED TELEREAL PROPERTY PARTNERS LIMITED TELEREAL SECURED FINANCE HOLDINGS LIMITED TELEREAL SECURED FINANCE PLC TELEREAL SECURITISATION HOLDINGS LIMITED TELEREAL SECURITISATION PLC TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED