Telereal (lw) Holdings Limited

General information

Name:

Telereal (lw) Holdings Ltd

Office Address:

140 London Wall London EC2Y 5DN Barbican

Number: 04243004

Incorporation date: 2001-06-28

Dissolution date: 2022-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04243004 23 years ago, Telereal (lw) Holdings Limited had been a private limited company until 2022-10-18 - the day it was officially closed. The official mailing address was 140 London Wall, London Barbican. This company has a history in name changing. Previously the company had two different company names. Up till 2022 the company was prospering as Telereal and before that its official company name was Shelfco (no. 2504).

Michael H., Graeme H., Michael B. and 3 other directors have been described below were the enterprise's directors and were running the company from 2017 to 2022.

The companies with significant control over this firm were as follows: Telereal Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at London Wall, EC2Y 5DN and was registered as a PSC under the reg no 4175679.

  • Previous company's names
  • Telereal (lw) Holdings Limited 2022-02-22
  • Telereal Limited 2001-08-28
  • Shelfco (no. 2504) Limited 2001-06-28

Company staff

Michael H.

Role: Director

Appointed: 04 September 2017

Latest update: 20 October 2023

Graeme H.

Role: Director

Appointed: 19 November 2015

Latest update: 20 October 2023

Aaron B.

Role: Secretary

Appointed: 01 January 2015

Latest update: 20 October 2023

Michael B.

Role: Director

Appointed: 29 November 2011

Latest update: 20 October 2023

Russell G.

Role: Director

Appointed: 08 September 2009

Latest update: 20 October 2023

Adam D.

Role: Director

Appointed: 30 September 2005

Latest update: 20 October 2023

Graham E.

Role: Director

Appointed: 30 September 2005

Latest update: 20 October 2023

People with significant control

Telereal Services Limited
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 4175679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 05 May 2023
Confirmation statement last made up date 21 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2021/03/31 (AA)
filed on: 18th, November 2021
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

Similar companies nearby

Closest companies