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Telereal Investment Properties Limited (Companies House Registration Number 10413226) is a private limited company incorporated on 2016-10-06 in United Kingdom. The firm can be found at Level 16, 5 Aldermanbury Square, London EC2V 7HR. Changed on 2018-02-13, the previous name the enterprise used was Telereal Saxon Park Limited. Telereal Investment Properties Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Telereal Investment Properties Limited
Number 10413226
Date of Incorporation: 2016-10-06
End of financial year: 31 March
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Michael H. (in the company from 04 September 2017), Graham E. (appointment date: 06 October 2016), Adam D. (appointed on 06 October 2016). 1 secretary is present as well: Aaron B. (appointed on 06 October 2016). The official register lists 3 persons of significant control, namely: Tlw Trading Properties Limited is located at 5 Aldermanbury Square, EC2V 7HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Bank Of N.T. Butterfield & Son Limited is located at Front Street, HM12 Hamilton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trillium Holdings Limited is located at London Wall, EC2Y 5DN London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Tlw Trading Properties Limited
6 September 2018
Address Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11511077
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Bank Of N.T. Butterfield & Son Limited
5 December 2016 - 6 September 2018
Address 65 Front Street, Hamilton, HM12, Bermuda
Legal authority Bermuda
Legal form Corporate
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 2106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trillium Holdings Limited
6 October 2016 - 5 December 2016
Address 140 London Wall, London, EC2Y 5DN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3487308
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 18th, February 2024 | accounts 		Free Download (33 pages)

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Trillium (rmh) Limited