TELEREAL SERVICES LIMITED

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

Company number 04175679
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twelve 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; Satisfaction of charge 1 in full. The most likely internet sites of TELEREAL SERVICES LIMITED are www.telerealservices.co.uk, and www.telereal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Services Limited is a Private Limited Company. The company registration number is 04175679. Telereal Services Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Telereal Services Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. BAKER, Michael Terence is a Director 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 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. Nominee Director INSTANT COMPANIES LIMITED 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
BAKER, Michael Terence
Appointed Date: 29 November 2011
64 years old
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
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
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: 08 March 2001
69 years old
Director
EDWARDS, Graham Henry
Resigned: 23 September 2003
Appointed Date: 14 November 2001
61 years old
Director
ELLIS, Ian David
Resigned: 30 September 2005
Appointed Date: 23 October 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: 23 October 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: 08 March 2001
63 years old
Director
PEARS, Trevor Steven
Resigned: 08 September 2009
Appointed Date: 14 November 2001
61 years old
Director
RAMSAY, Fiona Clare
Resigned: 30 September 2005
Appointed Date: 11 February 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

TELEREAL SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Satisfaction of charge 1 in full
23 Aug 2016
All of the property or undertaking has been released from charge 1
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 13,802
...
... and 102 more events
29 May 2001
New secretary appointed;new director appointed
29 May 2001
New director appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
08 Mar 2001
Incorporation

TELEREAL SERVICES LIMITED Charges

15 November 2012
Charge over upfront payment account
Delivered: 29 November 2012
Status: Satisfied on 24 August 2016
Persons entitled: Ambac Assurance UK Limited
Description: By way of first fixed charge the upfront payment account…

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