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Nom

Telereal General Property Holdings Limited
Adresse
Level 16
5 Aldermanbury Square
London
EC2V 7HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04175698 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Terrace Gp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04242811 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ttre (General) Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 13085178 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB The Bank Of N.T. Butterfield & Son Limited Status: Ceased Notified: 06/05/2016 Ceased: 22/12/2020 Companies House Number: 00002106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burns, Aaron Jon London, United Kingdom Status: Active Notified: 01/01/2015 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 29/09/2005 Date of Birth: 12/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Active Notified: 31/10/2001 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 08/09/2009 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 19/11/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 08/03/2001 Ceased: 23/09/2003 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Ceased Notified: 31/10/2001 Ceased: 23/09/2003 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Telereal General Property GP LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 04222546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Telereal General Property Parent Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 04222556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •