Founded in 2016, Telereal Investment Properties, classified under reg no. 10413226 is an active company. Currently registered at Level 16 EC2V 7HR, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 13th February 2018 Telereal Investment Properties Limited is no longer carrying the name Telereal Saxon Park.
Currently there are 5 directors in the the company, namely Michael H., Graham E. and Adam D. and others. In addition one secretary - Aaron B. - is with the firm. As of 29 April 2024, there was 1 ex director - Warren P.. There were no ex secretaries.
| Office Address | Level 16 |
| Office Address2 | 5 Aldermanbury Square |
| Town | London |
| Post code | EC2V 7HR |
| Country of origin | United Kingdom |
| Registration Number | 10413226 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 04 September 2017
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
Position: Secretary
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Tlw Trading Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Bank Of N.t. Butterfield & Son Limited that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a corporate", 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. The third one is Trillium Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Tlw Trading Properties 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 | 11511077 |
| Notified on | 6 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Bank Of N.T. Butterfield & Son Limited
65 Front Street, Hamilton, HM12, Bermuda
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 2106 |
| Notified on | 5 December 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trillium 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 | 3487308 |
| Notified on | 6 October 2016 |
| Ceased on | 5 December 2016 |
| Nature of control: |
75,01-100% shares |
| Telereal Saxon Park | February 13, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 18th, February 2024 |
accounts | Free Download (33 pages) |
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