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TELEREAL (LONDON WALL) LIMITED

TELEREAL (LONDON WALL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELEREAL (LONDON WALL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELEREAL (LONDON WALL) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TELEREAL (LONDON WALL) LIMITED located?

    Registered Office Address
    140 London Wall
    London
    EC2Y 5DN
    Undeliverable Registered Office AddressNo

    What were the previous names of TELEREAL (LONDON WALL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELEREAL TRILLIUM LIMITEDSep 11, 2009Sep 11, 2009
    TRILLIUM NO.25 LIMITEDJan 26, 2009Jan 26, 2009
    LAND SECURITIES TRILLIUM NO.25 LIMITEDJul 15, 2008Jul 15, 2008
    TRILLIUM (KENT) HOLDINGS LIMITEDMar 19, 2008Mar 19, 2008
    LAND SECURITIES TRILLIUM NO.25 LIMITEDJun 21, 2007Jun 21, 2007
    SHELFCO (NO. 3425) LIMITEDMay 09, 2007May 09, 2007

    What are the latest accounts for TELEREAL (LONDON WALL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TELEREAL (LONDON WALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed telereal trillium LIMITED\certificate issued on 22/02/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Warren Ashley Persky as a director on Sep 19, 2017

    		1 pagesTM01

    Appointment of Mr Michael Akiva Hackenbroch as a director on Sep 04, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Graham Henry Edwards as a director on Dec 19, 2016

    		2 pagesAP01

    Appointment of Graeme Richard William Hunter as a director on Dec 19, 2016

    		2 pagesAP01

    Appointment of Mr Russell Charles Gurnhill as a director on Dec 19, 2016

    		2 pagesAP01

    Appointment of Mr Adam Dakin as a director on Dec 19, 2016

    		2 pagesAP01

    Termination of appointment of Trillium Group Limited as a director on Dec 19, 2016

    		1 pagesTM01

    Termination of appointment of Trillium Holdings Limited as a director on Dec 19, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of TELEREAL (LONDON WALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    140 London Wall
    London
    EC2Y 5DN
    		Secretary
    140 London Wall
    London
    EC2Y 5DN
    		193862700001
    DAKIN, Adam
    140 London Wall
    London
    EC2Y 5DN
    		Director
    140 London Wall
    London
    EC2Y 5DN
    		EnglandEnglish43193110002
    EDWARDS, Graham Henry
    140 London Wall
    London
    EC2Y 5DN
    		Director
    140 London Wall
    London
    EC2Y 5DN
    		EnglandBritish78751620003
    GURNHILL, Russell Charles
    140 London Wall
    London
    EC2Y 5DN
    		Director
    140 London Wall
    London
    EC2Y 5DN
    		United KingdomBritish18192910004
    HACKENBROCH, Michael Akiva
    140 London Wall
    London
    EC2Y 5DN
    		Director
    140 London Wall
    London
    EC2Y 5DN
    		United KingdomBritish137615220001
    HUNTER, Graeme Richard William
    140 London Wall
    London
    EC2Y 5DN
    		Director
    140 London Wall
    London
    EC2Y 5DN
    		EnglandBritish202994410001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		British14674480002
    FERGUSON, Ernitia
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		163009510001
    FROST, William
    140 London Wall
    London
    EC2Y 5DN
    		Secretary
    140 London Wall
    London
    EC2Y 5DN
    		British134060040001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    FROST, William
    Kenley Road
    SW19 3DU London
    77
    		Director
    Kenley Road
    SW19 3DU London
    77
    		British134060040001
    PERSKY, Warren Ashley
    140 London Wall
    London
    EC2Y 5DN
    		Director
    140 London Wall
    London
    EC2Y 5DN
    		United KingdomBritish108635640073
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		103653140001
    TRILLIUM HOLDINGS LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		103653930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELEREAL (LONDON WALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Apr 06, 2016
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3487308
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0