TELEREAL 112 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELEREAL 112 HOLDINGS LIMITED
COMPANY NUMBER
07783838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2011
(13 years and 3 months old)
WEBSITE
www.telereal.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
Telephone: 02077965500
TPS: No
Level 16 5 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEREAL 112 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL 112 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL 112 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEREAL 112 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEREAL 112 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEREAL 112 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2011 - Present (13 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 101 Past: 51 |
View Report |
|
22/09/2011 - Present (13 years and 3 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 91 Past: 54 |
View Report |
|
22/09/2011 - Present (13 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (9 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 94 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEREAL INVESTMENTS LTD | N/A | N/A |
| TT CDR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CDR MIDCO GP LIMITED | Active - Accounts Filed | View Report |
| TT CDR FINANCE LIMITED | Active - Accounts Filed | View Report |
| TT CDR ASSETCO LIMITED | Active - Accounts Filed | View Report |
| CDR JV GP LIMITED | Active - Accounts Filed | View Report |
| THE ARCH COMPANY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL 112 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL 112 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL 112 LIMITED | Active - Accounts Filed | View Report |
| TTRE (GENERAL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TERRACE GP LP LIMITED | Non-Trading | View Report |
| TTRE (SECURITISED) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TERRACE SP LP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 21/09/2017 | Warren Ashley Persky (910863564) has left the board |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 26/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
| 20/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 08/01/2015 | Ernitia Ferguson (916300951) has left the board |
| 08/01/2015 | New Company Secretary Aaron Jon Burns (919386317) Appointed |
| 27/09/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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