Telereal Property Developments 1 Limited

09615697

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR

Incorporated 01/06/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aaron Jon Burns

secretary · Since 01/06/2015

Adam Dakin

director · Since 06/07/2015

English · England · Age 63

Graham Henry Edwards

director · Since 06/07/2015

British · England · Age 62

Russell Charles Gurnhill

director · Since 06/07/2015

British · United Kingdom · Age 56

Graeme Richard William Hunter

director · Since 19/11/2015

British · England · Age 62

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Former

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 18/12/2023

Charges2 outstanding

Charge

outstanding

BELLWAY HOMES LIMITED

Created 24/07/2018Registered 30/07/2018

Charge

outstanding

BELLWAY HOMES LIMITED

Created 19/08/2016Registered 30/08/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Level 16 5 Aldermanbury Square

2026-06-04

LEVEL 16

post town → London

2026-06-04

LONDON