This company is commonly known as Telereal Holdings Limited. The company was founded 23 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 London Wall, London, EC2Y 5DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-07 | Accounts | Legacy. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Other | Legacy. | Download |
| 2022-02-02 | Other | Legacy. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-27 | Accounts | Legacy. | Download |
| 2021-07-27 | Other | Legacy. | Download |
| 2021-06-29 | Other | Legacy. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Miscellaneous | Legacy. | Download |
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