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Telereal 112 Limited
04175670
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 08/03/2001
Previously known as
Telereal Limited · until 22/05/2001
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Aaron Jon Burns
secretary · Since 01/01/2015
Former
Ernitia Ferguson
secretary · Resigned 01/01/2015
Warren Ashley Persky
director · Resigned 19/09/2017
Persons with Significant Control
Telereal 112 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 7783838 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE
Created 25/11/2024Registered 27/11/2024
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED
Created 03/04/2023Registered 14/04/2023
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Created 01/11/2013Registered 18/11/2013
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE BORROWER SECURED CR
Created 01/11/2013Registered 14/11/2013
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-10LEVEL 16
post town → London
2026-06-10LONDON