Telereal General Property GP Limited
Telereal General Property GP Limited
#04222546 • Active
Founded: 23/05/2001
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £9,000
↑ 80%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 19/11/2015 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 08/09/2009 | British | 55 years |
| Adam Dakin | Chief Operating Officer | 29/09/2005 | English | 62 years |
| Graham Henry Edwards | Chief Executive Officer | 31/10/2001 | British | 61 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
08/09/2009
Nationality:
British
Age:
55 years
Role:
Chief Operating Officer
Appointed:
29/09/2005
Nationality:
English
Age:
62 years
Role:
Chief Executive Officer
Appointed:
31/10/2001
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ttre (general) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/12/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/12/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
25 charges registered
Citicorp Trustee Company Limited for Itself and as Security Trustee for the Ht Secured Creditors (The Ht Security Trustee) Outstanding
Created 11/11/2013Dundee tec/mtw longtown road dundee t/no ANG16756, dumfries tec/mtw 15 greystone crescent dumfries t...
#042225460027
Citicorp Trustee Company Limited (As Security Trustee) Outstanding
Created 01/11/2013#042225460029
Properties
No property information available
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 24/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 12/06/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/06/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/06/2023 Address
Change Registered Office Address Company With Date Old Address New Address
12/06/2023 Persons With Significant Control
Change To A Person With Significant Control