TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telereal General Property Holdings Limited. The company was founded 23 years ago and was given the registration number 04175698. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
Company Number	:	04175698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2001
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	140 London Wall, London, EC2Y 5DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Secretary	01 January 2015	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	29 September 2005	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	31 October 2001	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	08 September 2009	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	04 September 2017	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	19 November 2015	Active
9 Chester Place, Regents Park, London, NW1 4NB	Secretary	08 March 2001	Active
41 Links Road, Epsom, KT17 3PP	Secretary	23 October 2001	Active
140, London Wall, London, United Kingdom, EC2Y 5DN	Secretary	01 January 2012	Active
140 London Wall, London, EC2Y 5DN	Secretary	31 December 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 March 2001	Active
9 Chester Place, Regents Park, London, NW1 4NB	Director	08 March 2001	Active
18 Greenacres, Devonshire, Bermuda,	Director	23 September 2003	Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ	Director	23 October 2001	Active
Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU	Director	06 December 2002	Active
13 Alwyne Road, London, N1 2HH	Director	23 October 2001	Active
20 Frensham Road, Farnham, GU9 8HE	Director	15 April 2002	Active
1 Eden Rock, 38 First Avenue, Devonshire Dv03, Bermuda,	Director	24 March 2005	Active
44 Osier Crescent, Muswell Hill, London, N10 1QW	Director	06 March 2003	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	08 March 2001	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	31 October 2001	Active
140 London Wall, London, EC2Y 5DN	Director	29 September 2005	Active
8 Sloane Gardens, London, SW1W 8DL	Director	11 February 2005	Active
140 London Wall, London, EC2Y 5DN	Director	23 September 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 March 2001	Active

People with Significant Control

Ttre (General) Holdings Limited
Notified on	:	22 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

The Bank Of N.T. Butterfield & Son Limited
Notified on	:	06 May 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	65, Front Street, Hamilton, Bermuda, HM12
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Terrace Gp Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement