TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with no updates

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24/04/2424 April 2024 Confirmation statement made on 2024-04-21 with no updates

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29/02/2429 February 2024 Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2023-12-18

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29/02/2429 February 2024 Notification of a person with significant control statement

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23/01/2423 January 2024 Change of details for The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2023-12-18

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07/11/237 November 2023 Full accounts made up to 2023-03-31

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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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25/04/2325 April 2023 Confirmation statement made on 2023-04-21 with no updates

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23/11/2223 November 2022 Full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-21 with updates

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

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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25/11/1925 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, 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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06/12/186 December 2018 SOLVENCY STATEMENT DATED 30/11/18

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06/12/186 December 2018 STATEMENT BY DIRECTORS

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06/12/186 December 2018 06/12/18 STATEMENT OF CAPITAL GBP 8

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06/12/186 December 2018 REDUCE ISSUED CAPITAL 30/11/2018

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096156970002

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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08/12/178 December 2017 FULL ACCOUNTS 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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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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30/08/1630 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096156970001

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10/06/1610 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER

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15/07/1515 July 2015 07/07/15 STATEMENT OF CAPITAL GBP 10.00

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15/07/1515 July 2015 SUB-DIVISION 07/07/15

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15/07/1515 July 2015 ADOPT ARTICLES 07/07/2015

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08/07/158 July 2015 DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS

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08/07/158 July 2015 DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL

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08/07/158 July 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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08/07/158 July 2015 DIRECTOR APPOINTED MR ADAM DAKIN

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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