Telereal (Caledonian) Limited

Active09918670 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
British
Born November 1973
Director · Appointed 16 December 2015
British
Born January 1970 (56)
Director · Appointed 16 December 2015
English
Born December 1962 (63)
Director · Appointed 16 December 2015
British
Born January 1964 (62)
Director · Appointed 16 December 2015
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 16 December 2015
Officer history (1 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
16 December 2015
Appointed Gurnhill, Russell Charles as Director
16 December 2015
Appointed Dakin, Adam as Director
16 December 2015
Appointed Edwards, Graham Henry as Director
16 December 2015
Appointed Hunter, Graeme Richard William as Director
16 December 2015
Appointed Burns, Aaron Jon as Secretary
16 December 2015
Appointed Persky, Warren Ashley as 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026

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