Telereal Trading Property Limited

Active04243011 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 19 November 2015
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Director · Appointed 8 September 2009
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Director · Appointed 29 September 2005
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 31 October 2001
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Officer history (18 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 November 2015
Appointed Hunter, Graeme Richard William as Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Ferguson, Ernitia as Secretary
1 January 2015
Resigned Shaw, Barry Michael Howard as Director
1 January 2012
Resigned Wallington, Eric Charles as Secretary
1 January 2012
Appointed Ferguson, Ernitia as Secretary
8 September 2009
Appointed Gurnhill, Russell Charles as Director
29 September 2005
Appointed Persky, Warren Ashley as Director
29 September 2005
Resigned Godden, David Roy as Director
29 September 2005
Resigned Ramsay, Fiona Clare as Director
29 September 2005
Resigned Ellis, Ian David as Director
29 September 2005
Appointed Dakin, Adam as Director
22 September 2005
Resigned Green, Jason as Director
24 March 2005
Appointed Green, Jason as Director
24 March 2005
Resigned Clarke, Elvon Irad as Director
11 February 2005
Appointed Ramsay, Fiona Clare as Director
11 February 2005
Resigned Holt, David Leslie Frank as Director
23 September 2003
Appointed Shaw, Barry Michael Howard as Director
23 September 2003
Appointed Clarke, Elvon Irad as Director
23 September 2003
Resigned Pears, Trevor Steven, Sir as Director
23 September 2003
Resigned Pears, Mark Andrew as Director
6 March 2003
Appointed Holt, David Leslie Frank as Director
6 March 2003
Resigned Evans, Alasdair David as Director
31 December 2002
Appointed Wallington, Eric Charles as Secretary
31 December 2002
Resigned Dudgeon, Peter Maxwell as Secretary
6 December 2002
Appointed Evans, Alasdair David as Director
6 December 2002
Resigned Friedlos, Nicholas Robert as Director
15 April 2002
Appointed Godden, David Roy as Director
28 February 2002
Resigned Chande, Manish Jayantilal as Director
31 October 2001
Appointed Pears, Mark Andrew as Director
31 October 2001
Appointed Pears, Trevor Steven, Sir as Director
31 October 2001
Appointed Edwards, Graham Henry as Director
23 October 2001
Appointed Dudgeon, Peter Maxwell as Secretary
23 October 2001
Appointed Friedlos, Nicholas Robert as Director
23 October 2001
Appointed Ellis, Ian David as Director
23 October 2001
Appointed Chande, Manish Jayantilal as Director
23 October 2001
Resigned Eps Secretaries Limited as Corporate Secretary
23 October 2001
Resigned Mikjon Limited as Corporate Director
28 June 2001
Appointed Eps Secretaries Limited as Corporate Secretary
28 June 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3487308

Holdings 1

Companies where Telereal Trading Property Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 173

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates21 April 2026
12 September 2025Insolvency filing
12 September 2025Share capital filing
12 September 2025Statement of capital
12 September 2025Resolutions
Show all 173 filings

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