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TELEREAL (LONDON WALL) LIMITED

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

This company is commonly known as Telereal (london Wall) Limited. The company was founded 9 years ago and was given the registration number 09335291. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TELEREAL (LONDON WALL) LIMITED
Company Number:09335291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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 InformationRoleAppointedStatus
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary01 January 2015Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director01 December 2014Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director01 December 2014Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director01 December 2014Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director04 September 2017Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 November 2015Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 December 2014Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director01 December 2014Active

People with Significant Control

Telereal Limited
Notified on:06 September 2018
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
London Wall Outsourcing Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:140, London Wall, London, United Kingdom, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Address

Change registered office address company with date old address new address.

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2022-12-09Accounts

Accounts with accounts type full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-22Change of name

Certificate change of name company.

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2022-02-22Change of name

Change of name notice.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type full.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-02Capital

Capital allotment shares.

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2020-06-30Capital

Capital statement capital company with date currency figure.

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2020-06-30Capital

Legacy.

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2020-06-30Insolvency

Legacy.

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2020-06-30Resolution

Resolution.

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2020-06-30Resolution

Resolution.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type full.

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2018-09-20Capital

Capital allotment shares.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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