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TELEREAL 112 HOLDINGS LIMITED

TELEREAL 112 HOLDINGS LIMITED is an active private limited company, incorporated on 22 September 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldermanbury, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TELEREAL 112 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07783838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 16
Address Line 25 ALDERMANBURY SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TELEREAL 112 HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM DAKIN
(~61 year old English national)
140 LONDON WALL, LONDON, EC2Y 5DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2011
MR GRAHAM HENRY EDWARDS
(~60 year old British national)
140 LONDON WALL, LONDON, EC2Y 5DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFI
  • Usually resident in ENGLAND
Appointed on 22/09/2011
MR RUSSELL CHARLES GURNHILL
(~54 year old British national)
140 LONDON WALL, LONDON, EC2Y 5DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2011
MR MICHAEL AKIVA HACKENBROCH
(~50 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2017
GRAEME RICHARD WILLIAM HUNTER
(~60 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2015
AARON JON BURNS
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2015

Connections

(Shared officers)
127 WEST EALING MANAGEMENT COMPANY LIMITED
  • MR RUSSELL CHARLES GURNHILL
  • MR MICHAEL AKIVA HACKENBROCH
45 ROSSLYN HILL LIMITED
  • MR GRAHAM HENRY EDWARDS
  • MR ADAM DAKIN
  • MR GRAHAM HENRY EDWARDS
  • MR RUSSELL CHARLES GURNHILL
  • MR MICHAEL AKIVA HACKENBROCH
  • GRAEME RICHARD WILLIAM HUNTER
  • MR ADAM DAKIN
  • MR GRAHAM HENRY EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TELEREAL 112 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7HR.

Map of TELEREAL 112 HOLDINGS LIMITED at local scale
Map of TELEREAL 112 HOLDINGS LIMITED at local scale
Map of TELEREAL 112 HOLDINGS LIMITED at district scale
Map of TELEREAL 112 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7HR

Other companies with registered offices in EC2V 7HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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