Telereal Services Limited
04175679
Some Concerns
No risk factors detected.
Details
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
director · Resigned 28/06/2023
Persons with Significant Control
Telereal Holdings Limited
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 04164028 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
AMBAC ASSURANCE UK LIMITED
Change History
Active
Private Limited Company
LEVEL 16
LONDON