Telereal Property Developments 1 Limited

Active09615697 Private limited company
Incorporated
1 June 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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)
Director · Appointed 6 July 2015
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 6 July 2015
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Director · Appointed 6 July 2015
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Burns, Aaron Jon
Secretary · Appointed 1 June 2015
Officer history (1 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
6 July 2015
Appointed Dakin, Adam as Director
6 July 2015
Appointed Edwards, Graham Henry as Director
6 July 2015
Appointed Gurnhill, Russell Charles as Director
1 June 2015
Appointed Burns, Aaron Jon as Secretary
1 June 2015
Appointed Persky, Warren Ashley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Telereal Property Developments 1 Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
18 December 2023
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

127 West Ealing Management Company Limited
A.L.I.H.(Farms) Limited
Adpi Limited
Amberglow Ltd
Amberglow Services Holdings Limited
Castle Chambers Management Company Limited

Other companies in this industry

Tiverton
Leicester
London
London
London
Matlock

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?