Telereal 112 Limited
04175670
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 30/09/2005
CHIEF OPERATING OFFICER
ENGLISH · ENGLAND · Age 63
Also on 122 other boards
director · Since 30/09/2005
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 62
Also on 145 other boards
director · Since 08/09/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 121 other boards
secretary · Since 01/01/2015
director · Since 19/11/2015
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 109 other boards
director · Since 04/09/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 132 other boards
secretary · Since 01/01/2015
Former
corporate nominee director · Resigned 08/03/2001
corporate nominee secretary · Resigned 08/03/2001
secretary · Resigned 23/10/2001
director · Resigned 28/02/2002
director · Resigned 06/12/2002
secretary · Resigned 31/12/2002
director · Resigned 06/03/2003
director · Resigned 23/09/2003
director · Resigned 11/02/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 08/09/2009
director · Resigned 28/09/2011
director · Resigned 28/09/2011
secretary · Resigned 01/01/2012
secretary · Resigned 01/01/2015
director · Resigned 19/09/2017
Persons with Significant Control
Telereal 112 Holdings Limited
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 7783838 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
CITICORP TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE BORROWER SECURED CR
Change History
Active
Private Limited Company
LEVEL 16
LONDON