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Telereal (Lw) Holdings Limited (No: 04243004)

Address: 140 LONDON WALL, LONDON, EC2Y 5DN

Status: Active - Proposal to Strike off

Incorporated: 28-Jun-2001

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 05-May-2023

Industry Class: 74990 - Non-trading company

Current Director: MICHAEL TERENCE BAKER ( DOB: Apr-1961   From: Nov-2011  )

Current Director: ADAM DAKIN ( DOB: Dec-1962   From: Sep-2005  )

Current Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964   From: Sep-2005  )

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: MICHAEL TERENCE BAKER ( DOB: Apr-1961   From: Sep-2003   To: Sep-2011  )

Resigned Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956   From: Oct-2001   To: Feb-2002  )

Resigned Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964   From: Nov-2001   To: Sep-2003  )

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: DAVID LESLIE FRANK HOLT (   From: Mar-2003   To: Feb-2005  )

Resigned Director: MIKJON LIMITED (   From: Jun-2001   To: Oct-2001  )

Resigned Director: TREVOR STEVEN PEARS ( DOB: Jun-1964   From: Nov-2001   To: Sep-2009  )

Resigned Director: MARK ANDREW PEARS (   From: Nov-2001   To: Sep-2011  )

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 Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955   From: Oct-2001   To: Dec-2002  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jun-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 Services 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)

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