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TELEREAL GENERAL PROPERTY GP LIMITED - Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Company Information
- Company registration number
- 04222546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 16 5 Aldermanbury Square
- London
- EC2V 7HR
- United Kingdom Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom UK
Management
- Managing Directors
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- Company secretaries
- BURNS, Aaron Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-23
- Age Of Company 2001-05-23 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ttre (General) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 2488) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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TELEREAL GENERAL PROPERTY GP LIMITED Company Description
- TELEREAL GENERAL PROPERTY GP LIMITED is a ltd registered in United Kingdom with the Company reg no 04222546. Its current trading status is "live". It was registered 2001-05-23. It was previously called SHELFCO (NO. 2488) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at Level 16 5 Aldermanbury Square .
Get TELEREAL GENERAL PROPERTY GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telereal General Property Gp Limited - Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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change-to-a-person-with-significant-control (2023-06-12) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-small (2022-12-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-22) - CS01
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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accounts-with-accounts-type-small (2021-09-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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resolution (2015-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-06) - MR04
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accounts-with-accounts-type-full (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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legacy (2013-04-08) - MG02
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mortgage-satisfy-charge-full (2013-11-28) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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mortgage-satisfy-charge-full (2013-11-07) - MR04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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legacy (2012-12-20) - MG01
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change-person-director-company-with-change-date (2012-11-30) - CH01
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accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-10-25) - CH01
keyboard_arrow_right 2009
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change-person-director-company (2009-12-30) - CH01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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appoint-person-director-company-with-name (2009-11-05) - AP01
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-02-28) - 395
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legacy (2008-10-21) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-10-15) - 395
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legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363a
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-10-02) - 395
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legacy (2006-10-31) - 395
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legacy (2006-11-03) - 395
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legacy (2006-11-29) - 155(6)a
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legacy (2006-11-29) - 155(6)b
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legacy (2006-12-06) - 395
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-10-14) - 395
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legacy (2005-11-02) - 288b
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legacy (2005-11-03) - 288a
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legacy (2005-10-04) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-05-24) - 363s
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legacy (2004-04-22) - 287
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-04-25) - 288a
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legacy (2003-01-06) - 288b
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legacy (2003-01-21) - 288a
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-03-06) - 287
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legacy (2003-04-25) - 288b
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legacy (2003-01-09) - 353
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legacy (2003-06-02) - 363s
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legacy (2003-11-24) - 288b
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legacy (2003-11-24) - 288a
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auditors-resignation-company (2003-05-20) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-09) - 395
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resolution (2002-02-07) - RESOLUTIONS
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legacy (2002-04-29) - 288a
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legacy (2002-03-08) - 288b
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legacy (2002-05-29) - 363a
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legacy (2002-12-16) - 288b
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legacy (2002-12-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-26) - 287
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legacy (2001-11-12) - 288a
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legacy (2001-11-09) - 288a
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legacy (2001-11-05) - 288a
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resolution (2001-11-05) - RESOLUTIONS
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legacy (2001-10-29) - 287
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legacy (2001-11-01) - 288a
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legacy (2001-10-29) - 288a
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legacy (2001-10-29) - 288b
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legacy (2001-12-18) - 88(2)R
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legacy (2001-10-29) - 225
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certificate-change-of-name-company (2001-09-10) - CERTNM
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legacy (2001-11-05) - 288b
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legacy (2001-12-21) - 395
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legacy (2001-12-24) - 395
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incorporation-company (2001-05-23) - NEWINC