TELEREAL INVESTMENT PROPERTIES LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Satisfaction of charge 104132260016 in full

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14/02/2514 February 2025 Satisfaction of charge 104132260020 in full

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14/02/2514 February 2025 Satisfaction of charge 104132260019 in full

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14/02/2514 February 2025 Satisfaction of charge 104132260017 in full

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24/12/2424 December 2024 Registration of charge 104132260023, created on 2024-12-20

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20/12/2420 December 2024 Registration of charge 104132260021, created on 2024-12-10

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20/12/2420 December 2024 Registration of charge 104132260022, created on 2024-12-10

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18/12/2418 December 2024 Full accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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18/02/2418 February 2024 Full accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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13/06/2313 June 2023 Change of details for a person with significant control

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12/06/2312 June 2023 Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12

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30/12/2230 December 2022 Full accounts made up to 2022-03-31

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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08/11/218 November 2021 Registration of charge 104132260020, created on 2021-11-04

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08/11/218 November 2021 Registration of charge 104132260019, created on 2021-10-22

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01/10/211 October 2021

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01/10/211 October 2021

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01/10/211 October 2021 Resolutions

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01/10/211 October 2021 Resolutions

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01/10/211 October 2021 Statement of capital on 2021-10-01

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-17

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260005

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260006

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260008

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260009

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260010

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260012

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260015

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260001

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260004

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260002

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24/04/2024 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260011

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24/04/2024 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260013

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24/04/2024 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260007

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104132260018

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260014

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132260003

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104132260017

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104132260016

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104132260015

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260014

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260013

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260012

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260011

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260010

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260009

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260008

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260006

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260007

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260005

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260004

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260003

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20/09/1820 September 2018 06/09/18 STATEMENT OF CAPITAL GBP 229959.60

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18/09/1818 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1817 September 2018 CESSATION OF THE BANK OF N.T. BUTTERFIELD & SON LIMITED AS A PSC

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLW TRADING PROERTIES LIMITED

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104132260002

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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14/05/1814 May 2018 CESSATION OF TRILLIUM HOLDINGS LIMITED AS A PSC

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF N.T. BUTTERFIELD & SON LIMITED

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13/02/1813 February 2018 COMPANY NAME CHANGED TELEREAL SAXON PARK LIMITED CERTIFICATE ISSUED ON 13/02/18

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY

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12/09/1712 September 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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26/01/1726 January 2017 ALTER ARTICLES 01/12/2016

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104132260001

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28/10/1628 October 2016 CURRSHO FROM 31/10/2017 TO 31/03/2017

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06/10/166 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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