TELEREAL PROPERTIES LIMITED
Overview
| Company Name | TELEREAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06835861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEREAL PROPERTIES LIMITED?
- (7011) /
Where is TELEREAL PROPERTIES LIMITED located?
| Registered Office Address | 140 London Wall EC2Y 5DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEREAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEREAL HOLDINGS LIMITED | Mar 03, 2009 | Mar 03, 2009 |
What are the latest accounts for TELEREAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TELEREAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Russell Charles Gurnhill on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Warren Persky on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Warren Persky on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Russell Charles Gurnhill as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Trevor Pears as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Certificate of change of name Company name changed telereal holdings LIMITED\certificate issued on 01/04/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of TELEREAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLINGTON, Eric Charles | Secretary | 84 The Grove Moordown BH9 2TY Bournemouth Dorset | British | 86882660001 | ||||||
| BAKER, Michael Terence | Director | 74 Northway NW11 6PA London | United Kingdom | Irish | Company Director | 89524180001 | ||||
| DAKIN, Adam | Director | Hancocks Farm House Tilsden Lane TN17 3PH Cranbrook Kent | England | English | Company Director | 43193110002 | ||||
| EDWARDS, Graham Henry | Director | 35 Church Mount Hampstead Garden Suberb N2 0RW London | United Kingdom | British | Company Director | 78751620002 | ||||
| GURNHILL, Russell Charles | Director | Court Lane SE21 7DH London 17 | United Kingdom | British | Company Director | 18192910004 | ||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | England | British | Company Director | 1447500008 | ||||
| PERSKY, Warren Ashley | Director | 67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire | United Kingdom | British | Company Director | 108635640073 | ||||
| PEARS, Trevor Steven, Sir | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | England | British | Company Director | 40036010005 |
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