TELEREAL SERVICES LIMITED

active Company number 04175679

Private Limited by Shares · Incorporated on 8th Mar 2001

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SIC code: 68209
Registered office: London, EC2V 7HR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TELEREAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

107 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aaron Burns	Secretary	1st Jan 2015	This company	Not recorded	—
Adam Dakin	Director	30th Sep 2005		English	View profile
Graham Edwards	Director	30th Sep 2005		British	View profile
Russell Gurnhill	Director	8th Sep 2009		British	View profile
Michael Hackenbroch	Director	4th Sep 2017		British	View profile
Graeme Hunter	Director	19th Nov 2015		British	View profile
Telereal Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 106

Company	Number	Incorporated	Status
LIH DUNTON HILLS LIMITED	16601194	23rd Jul 2025	active
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED	16426917	2nd May 2025	active
WYE HIGH STREET MANAGEMENT COMPANY LIMITED	15977242	25th Sep 2024	active
WYE COLLEGE MANAGEMENT COMPANY LIMITED	15977240	25th Sep 2024	active
LTIG HOLDINGS LIMITED	15933783	3rd Sep 2024	dissolved

Showing the latest 5 of 106 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Mar 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Mar 2001 Company incorporated
8th Mar 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Mar 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Mar 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Mar 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Mar 2001 Manish Chande appointed as Director
8th Mar 2001 Manish Chande appointed as Secretary
8th Mar 2001 Mark Pears appointed as Director
23rd Oct 2001 Nicholas Friedlos appointed as Director
23rd Oct 2001 Ian Ellis appointed as Director
23rd Oct 2001 Manish Chande resigned as Secretary
23rd Oct 2001 Peter Dudgeon appointed as Secretary
14th Nov 2001 Graham Edwards appointed as Director
14th Nov 2001 Trevor Pears appointed as Director
28th Feb 2002 Manish Chande resigned as Director
15th Apr 2002 David Godden appointed as Director
6th Dec 2002 Nicholas Friedlos resigned as Director
6th Dec 2002 Alasdair Evans appointed as Director
31st Dec 2002 Peter Dudgeon resigned as Secretary
31st Dec 2002 Eric Wallington appointed as Secretary
6th Mar 2003 Alasdair Evans resigned as Director
6th Mar 2003 David Holt appointed as Director
23rd Sep 2003 Graham Edwards resigned as Director
23rd Sep 2003 Michael Baker appointed as Director
11th Feb 2005 David Holt resigned as Director
11th Feb 2005 Fiona Ramsay appointed as Director
30th Sep 2005 Ian Ellis resigned as Director
30th Sep 2005 David Godden resigned as Director
30th Sep 2005 Fiona Ramsay resigned as Director
30th Sep 2005 Warren Persky appointed as Director
30th Sep 2005 Adam Dakin appointed as Director
30th Sep 2005 Graham Edwards appointed as Director
8th Sep 2009 Russell Gurnhill appointed as Director
8th Sep 2009 Trevor Pears resigned as Director
28th Sep 2011 Michael Baker resigned as Director
28th Sep 2011 Mark Pears resigned as Director
29th Nov 2011 Michael Baker appointed as Director
1st Jan 2012 Eric Wallington resigned as Secretary
1st Jan 2012 Ernitia Ferguson appointed as Secretary
1st Jan 2015 Aaron Burns appointed as Secretary
1st Jan 2015 Ernitia Ferguson resigned as Secretary
19th Nov 2015 Graeme Hunter appointed as Director
6th Apr 2016 Telereal Holdings Limited appointed as Corporate PSC
4th Sep 2017 Michael Hackenbroch appointed as Director
19th Sep 2017 Warren Persky resigned as Director
28th Jun 2023 Michael Baker resigned as Director
26th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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