Telereal (Caledonian) Limited
Telereal (Caledonian) Limited
#09918670 • Active
Founded: 16/12/2015
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2,000
Turnover £29,000
↑ 45%
Total Liabilities £8,000
↑ 0%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graham Henry Edwards | Chief Executive Officer | 16/12/2015 | British | 61 years |
| Adam Dakin | Company Director | 16/12/2015 | English | 62 years |
| Graeme Richard William Hunter | Director | 16/12/2015 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 16/12/2015 | British | 55 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Chief Executive Officer
Appointed:
16/12/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
16/12/2015
Nationality:
English
Age:
62 years
Role:
Director
Appointed:
16/12/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
16/12/2015
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trillium Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
6 charges registered
Barclays Bank PLC as Security Agent Outstanding
Created 10/12/2024All and singular the freehold land known as imperial court, castle hill, douglas in the parish of on...
#099186700005 Negative Pledge
Barclays Bank PLC as Security Agent Outstanding
Created 10/12/2024Land on the west side of newark road, ollerton with title number NT410192, 1 to 11 (odd), village cl...
#099186700006 Negative Pledge
Properties
3 properties
Regions
3
Freehold
3
Leasehold
0
WEST MIDLANDS
1 to 8 (inclusive), Golding Court, East Street, Rugby (CV21 3SL)
Freehold • CV21 3SL
Added 08/02/2016 • RUGBY
NORTH WEST
1 to 11 (odd), Village Close, Weaverham, Northwich (CW8 3EN)
Freehold • CW8 3EN
£87,000
Added 08/02/2016 • CHESHIRE WEST AND CHESTER
EAST MIDLANDS
Land on the west side of Newark Road, Ollerton
Freehold
Added 08/02/2016 • NEWARK AND SHERWOOD
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 |
|---|---|---|---|
| 20/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (20 pages) |
| 20/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (63 pages) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
20/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
20/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date