Company information:
Telereal General Property Parent Limited (No: 04222556)
Address: LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
Status: Active
Incorporated: 23-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 74990 - Non-trading company
Current Director: ADAM DAKIN ( DOB: Dec-1962 From: Sep-2005 )
Current Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964 From: Oct-2001 )
Current Director: RUSSELL CHARLES GURNHILL ( DOB: Jan-1970 From: Sep-2009 )
Current Director: MICHAEL AKIVA HACKENBROCH ( DOB: Nov-1973 From: Sep-2017 )
Current Director: GRAEME RICHARD WILLIAM HUNTER ( DOB: Oct-1963 From: Nov-2015 )
Current Secretary: AARON JON BURNS ( From: Jan-2015 )
Resigned Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956 From: Oct-2001 To: Feb-2002 )
Resigned Director: ELVON IRAD CLARKE ( DOB: May-1955 From: Sep-2003 To: Mar-2005 )
Resigned Director: IAN DAVID ELLIS ( DOB: Dec-1955 From: Oct-2001 To: Sep-2005 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Dec-2002 To: Mar-2003 )
Resigned Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957 From: Oct-2001 To: Dec-2002 )
Resigned Director: DAVID ROY GODDEN ( DOB: Nov-1958 From: Apr-2002 To: Sep-2005 )
Resigned Director: JASON GREEN ( From: Mar-2005 To: Sep-2005 )
Resigned Director: DAVID LESLIE FRANK HOLT ( From: Mar-2003 To: Feb-2005 )
Resigned Director: MIKJON LIMITED ( From: May-2001 To: Oct-2001 )
Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Oct-2001 To: Sep-2003 )
Resigned Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Oct-2001 To: Sep-2003 )
Resigned Director: WARREN ASHLEY PERSKY ( DOB: May-1965 From: Sep-2005 To: Sep-2017 )
Resigned Director: FIONA CLARE RAMSAY ( From: Feb-2005 To: Sep-2005 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Sep-2003 To: Jan-2015 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Oct-2001 To: Dec-2002 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: May-2001 To: Oct-2001 )
Resigned Secretary: ERNITIA FERGUSON ( From: Jan-2012 To: Jan-2015 )
Resigned Secretary: ERIC CHARLES WALLINGTON ( DOB: May-1952 From: Dec-2002 To: Jan-2012 )
Persons of Significant Control:
Telereal General Property Holdings Limited, 140 London Wall, London, EC2Y 5DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-22)
Ttre (General) Holdings Limited, Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-22)