TELEREAL 112 PROPERTY LIMITED

Overview

Company Name	TELEREAL 112 PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08572904
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2013

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 112 PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TELEREAL 112 PROPERTY LIMITED located?

Registered Office Address	Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TELEREAL 112 PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TELEREAL 112 PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for TELEREAL 112 PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 28, 2024	legacy	62 pages	PARENT_ACC

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 28, 2024	legacy	3 pages	GUARANTEE2

May 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

May 09, 2024	legacy	60 pages	PARENT_ACC

May 09, 2024	legacy	1 pages	AGREEMENT2

May 09, 2024	legacy	3 pages	GUARANTEE2

Apr 24, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Change of details for Trillium Holdings Limited as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 12, 2023	Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 12, 2023	1 pages	AD01

Apr 25, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 09, 2023	legacy	61 pages	PARENT_ACC

Jan 09, 2023	legacy	3 pages	GUARANTEE2

Jan 09, 2023	legacy	1 pages	AGREEMENT2

Apr 22, 2022	Confirmation statement made on Apr 21, 2022 with updates	3 pages	CS01

Mar 07, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Mar 07, 2022	legacy	64 pages	PARENT_ACC

Feb 02, 2022	legacy	3 pages	GUARANTEE2

Feb 02, 2022	legacy	1 pages	AGREEMENT2

Apr 22, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TELEREAL 112 PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Aaron Jon 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jan 01, 2015		Secretary	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom					193863120001
DAKIN, Adam 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jun 17, 2013		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	English	1962-12	Company Director	43193110002
EDWARDS, Graham Henry 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jun 17, 2013		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1964-1	Chief Executive Officer	78751620003
GURNHILL, Russell Charles 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jun 17, 2013		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1970-1	Company Director	18192910004
HACKENBROCH, Michael Akiva 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 04, 2017		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1973-11	Company Director	137615220001
HUNTER, Graeme Richard William 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Nov 19, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1963-10	Director	202994410001
FERGUSON, Ernitia London Wall EC2Y 5DN London 140 United Kingdom	Jun 17, 2013	Jan 01, 2015	Secretary	London Wall EC2Y 5DN London 140 United Kingdom					179096190001
PERSKY, Warren Ashley London Wall EC2Y 5DN London 140	Jun 17, 2013	Sep 19, 2017	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1965-5	Company Director	108635640073

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEREAL 112 PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trillium Holdings Limited

Apr 06, 2016

5 Aldermanbury Square

EC2V 7HR London

Level 16

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3487308

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.
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