Telereal General Property Gp Limited in 5 Aldermanbury Square LONDON

Telereal General Property Gp Limited LONDON

Telereal General Property Gp started in year 2001 as Private Limited Company with registration number 04222546. The Telereal General Property Gp company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Level 16. Postal code: EC2V 7HR. Since September 10, 2001 Telereal General Property Gp Limited is no longer carrying the name Shelfco (no. 2488).

At present there are 5 directors in the the company, namely Michael H., Graeme H. and Russell G. and others. In addition one secretary - Aaron B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Telereal General Property Gp Limited Address / Contact

Office Address	Level 16
Office Address2	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222546
Date of Incorporation	Wed, 23rd May 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Graeme H.

Position: Director

Appointed: 19 November 2015

Aaron B.

Position: Secretary

Appointed: 01 January 2015

Russell G.

Position: Director

Appointed: 08 September 2009

Adam D.

Position: Director

Appointed: 29 September 2005

Graham E.

Position: Director

Appointed: 31 October 2001

Ernitia F.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 January 2015

Warren P.

Position: Director

Appointed: 29 September 2005

Resigned: 19 September 2017

Jason G.

Position: Director

Appointed: 24 March 2005

Resigned: 22 September 2005

Fiona R.

Position: Director

Appointed: 11 February 2005

Resigned: 29 September 2005

Barry S.

Position: Director

Appointed: 23 September 2003

Resigned: 01 January 2015

Elvon C.

Position: Director

Appointed: 23 September 2003

Resigned: 24 March 2005

David H.

Position: Director

Appointed: 06 March 2003

Resigned: 11 February 2005

Eric W.

Position: Secretary

Appointed: 31 December 2002

Resigned: 01 January 2012

Alasdair E.

Position: Director

Appointed: 06 December 2002

Resigned: 06 March 2003

David G.

Position: Director

Appointed: 15 April 2002

Resigned: 29 September 2005

Trevor P.

Position: Director

Appointed: 31 October 2001

Resigned: 23 September 2003

Mark P.

Position: Director

Appointed: 31 October 2001

Resigned: 23 September 2003

Ian E.

Position: Director

Appointed: 23 October 2001

Resigned: 29 September 2005

Manish C.

Position: Director

Appointed: 23 October 2001

Resigned: 28 February 2002

Nicholas F.

Position: Director

Appointed: 23 October 2001

Resigned: 06 December 2002

Peter D.

Position: Secretary

Appointed: 07 September 2001

Resigned: 31 December 2002

Mikjon Limited

Position: Corporate Director

Appointed: 23 May 2001

Resigned: 07 September 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Ttre (General) Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Telereal General Property Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ttre (General) Holdings Limited

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13085178
Notified on	22 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Telereal General Property Holdings Limited

140 London Wall, London, EC2Y 5DN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4175698
Notified on	6 April 2016
Ceased on	22 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no. 2488)	September 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 9th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 9th, October 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 15th, September 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 12th, October 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 6th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 23rd, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, September 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2016: 27.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 15th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2015: 27.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 26th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2014: 27.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to May 23, 2008 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, December 2007	accounts	Free Download (12 pages)
363a	Annual return made up to May 24, 2007 filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 24, 2007 filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, September 2006	accounts	Free Download (12 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, September 2005	accounts	Free Download (11 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (3 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (24 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
363a	Annual return made up to May 29, 2002 filed on: 29th, May 2002	annual return	Free Download (7 pages)
363a	Annual return made up to May 29, 2002 filed on: 29th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 29th, October 2001	accounts	Free Download (1 page)

Telereal General Property Gp Limited LONDON

Telereal General Property Gp Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Graeme H.

Aaron B.

Russell G.

Adam D.

Graham E.

Ernitia F.

Warren P.

Jason G.

Fiona R.

Barry S.

Elvon C.

David H.

Eric W.

Alasdair E.

David G.

Trevor P.

Mark P.

Ian E.

Manish C.

Nicholas F.

Peter D.

Mikjon Limited

People with significant control

Company previous names

Company filings

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