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Telereal Ventures Limited, EC2Y 5DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELEREAL VENTURES LIMITED

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

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.

Company Information

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:
  • 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

Director30 September 2005Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director30 September 2005Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director08 September 2009Active
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
41 Links Road, Epsom, KT17 3PP

Secretary04 March 2002Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 January 2012Active
140 London Wall, London, EC2Y 5DN

Secretary31 December 2002Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary01 February 2002Active
140 London Wall, London, EC2Y 5DN

Director23 September 2003Active
27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

Director11 March 2002Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ

Director04 March 2002Active
Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU

Director06 December 2002Active
13 Alwyne Road, London, N1 2HH

Director04 March 2002Active
20 Frensham Road, Farnham, GU9 8HE

Director25 March 2002Active
44 Osier Crescent, Muswell Hill, London, N10 1QW

Director06 March 2003Active
140 London Wall, London, EC2Y 5DN

Director11 March 2002Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director11 March 2002Active
140 London Wall, London, EC2Y 5DN

Director30 September 2005Active
8 Sloane Gardens, London, SW1W 8DL

Director11 February 2005Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director01 February 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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