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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

Mr Adam Dakin

director · Since 06/07/2015

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 06/07/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 06/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Graeme Richard William Hunter

director · Since 19/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

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

officer appointedHUNTER, Graeme Richard William
2026-06-04
officer appointedDAKIN, Adam
2026-06-04
officer appointedEDWARDS, Graham Henry
2026-06-04
officer appointedGURNHILL, Russell Charles
2026-06-04
officer appointedHACKENBROCH, Michael Akiva
2026-06-04
officer appointedBURNS, Aaron Jon
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-04

LEVEL 16

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active