TELEREAL HOLDINGS LIMITED

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

This company is commonly known as Telereal Holdings Limited. The company was founded 24 years ago and was given the registration number 04164028. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TELEREAL HOLDINGS LIMITED
Company Number	:	04164028
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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	08 September 2009	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	28 February 2006	Active
17, Court Lane, London, SE21 7DH	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
140, London Wall, London, United Kingdom, EC2Y 5DN	Secretary	01 January 2012	Active
15 Crooked Usage, Finchley, London, N3 3HD	Secretary	08 March 2001	Active
84 The Grove, Moordown, Bournemouth, BH9 2TY	Secretary	28 February 2006	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	20 February 2001	Active
74 Northway, London, NW11 6PA	Director	28 February 2006	Active
Hancocks Farm House, Tilsden Lane, Cranbrook, TN17 3PH	Director	28 February 2006	Active
27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ	Director	22 August 2001	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	08 March 2001	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	08 March 2001	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	08 March 2001	Active
140 London Wall, London, EC2Y 5DN	Director	08 September 2009	Active
67 Goodyers Avenue, Radlett, WD7 8AZ	Director	28 February 2006	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	20 February 2001	Active

People with Significant Control

Trillium 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TELEREAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement