This company is commonly known as Telereal Ventures Limited. The company was founded 22 years ago and was given the registration number 04364899. The firm's registered office is in . 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.
| Name | : | TELEREAL VENTURES LIMITED |
|---|---|---|
| Company Number | : | 04364899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| 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 | 30 September 2005 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 30 September 2005 | 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 |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 04 March 2002 | 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 |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 01 February 2002 | Active |
| 140 London Wall, London, EC2Y 5DN | Director | 23 September 2003 | Active |
| 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ | Director | 11 March 2002 | Active |
| Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ | Director | 04 March 2002 | Active |
| Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU | Director | 06 December 2002 | Active |
| 13 Alwyne Road, London, N1 2HH | Director | 04 March 2002 | Active |
| 20 Frensham Road, Farnham, GU9 8HE | Director | 25 March 2002 | Active |
| 44 Osier Crescent, Muswell Hill, London, N10 1QW | Director | 06 March 2003 | Active |
| 140 London Wall, London, EC2Y 5DN | Director | 11 March 2002 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 11 March 2002 | Active |
| 140 London Wall, London, EC2Y 5DN | Director | 30 September 2005 | Active |
| 8 Sloane Gardens, London, SW1W 8DL | Director | 11 February 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 01 February 2002 | Active |
| Telereal 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 |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | 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 updates. | Download |
| 2022-02-02 | Other | Legacy. | Download |
| 2022-02-02 | Other | Legacy. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Miscellaneous | Legacy. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
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