Telereal Investment Properties Limited
- Company number
- 10413226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Telereal Limited (32 companies)
Registered office
Previous names
- Telereal Saxon Park Limited (until 13 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKENBROCH, Michael Akiva | Director | 4 Sep 2017 | |
| EDWARDS, Graham Henry | Director | 6 Oct 2016 | |
| DAKIN, Adam | Director | 6 Oct 2016 | |
| HUNTER, Graeme Richard William | Director | 6 Oct 2016 | |
| GURNHILL, Russell Charles | Director | 6 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tlw Trading Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2018 | |
| The Bank Of N.T. Butterfield & Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2016 | 6 Sep 2018 |
| Trillium Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Oct 2016 | 5 Dec 2016 |
Accounts
Connections
Owned by
Telereal Investment Properties Limited → TLW Trading Properties Limited → Trillium Holdings Limited → London Wall Outsourcing Limited → London Wall Outsourcing Freeholds Limited → Trillium Limited
Directors’ other companies
- DAKIN, Adam - Director at Amberglow Ltd
- DAKIN, Adam - Director at Acventure (Brookland) Ltd
- DAKIN, Adam - Director at Trillium (Media Services) Limited
- DAKIN, Adam - Director at Trillium (Rmh) Limited
- DAKIN, Adam - Director at Telereal General Property Parent Limited
- DAKIN, Adam - Director at Telereal Limited
- DAKIN, Adam - Director at Telereal (Caledonian) Limited
- DAKIN, Adam - Director at Ttre Holdings Limited
- DAKIN, Adam - Director at Dilato Holdings Limited
- DAKIN, Adam - Director at Telereal Trillium Limited
Companies at the same address
- 127 West Ealing Management Company Limited (12885757)
- A.l.i.h.(farms) Limited (01161464)
- Adpi Limited (09414046)
- Amberglow Ltd (04269235)
- Amberglow Services Holdings Limited (04243016)
- Castle Chambers Management Company Limited (16426917)
- Dilato Investments 1 Limited (15072827)
- Dilato Investments 2 Limited (15541119)
- Empire Lih Limited (07089729)
- Flagstaff 2 Limited (07711157)