Introduction
Watch Company
T
TELEREAL GENERAL PROPERTY PARENT LIMITED
TELEREAL GENERAL PROPERTY PARENT LIMITED is an active company incorporated on 23 May 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TELEREAL GENERAL PROPERTY PARENT LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04222556
LTD Company
Age
24 Years
Incorporated 23 May 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
SHELFCO (NO. 2487) LIMITED
From: 23 May 2001To: 29 October 2001
Address
Level 16 5 Aldermanbury Square London, EC2V 7HR,
Previous Addresses
140 London Wall London EC2Y 5DN
From: 23 May 2001To: 12 June 2023
15 key events • 2001 - 2021
Funding Officers Ownership
Company Founded
May 01
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 13
Mortgage Satisfy Charge Full
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
24
6 Active
18 Resigned
Name
Role
Appointed
Status
BURNS, Aaron Jon
Active5 Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 01 Jan 2015
BURNS, Aaron Jon
5 Aldermanbury Square, LondonEC2V 7HR
Secretary
01 Jan 2015
Active
DAKIN, Adam
Active5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
Appointed 29 Sept 2005
DAKIN, Adam
5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
29 Sept 2005
Active
EDWARDS, Graham Henry
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
Appointed 31 Oct 2001
EDWARDS, Graham Henry
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
31 Oct 2001
Active
GURNHILL, Russell Charles
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
Appointed 08 Sept 2009
GURNHILL, Russell Charles
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
08 Sept 2009
Active
HACKENBROCH, Michael Akiva
Active5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
Appointed 04 Sept 2017
HACKENBROCH, Michael Akiva
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
04 Sept 2017
Active
HUNTER, Graeme Richard William
Active5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
Appointed 19 Nov 2015
HUNTER, Graeme Richard William
5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
19 Nov 2015
Active
DUDGEON, Peter Maxwell
Resigned41 Links Road, EpsomKT17 3PP
Secretary
Appointed 23 Oct 2001
Resigned 31 Dec 2002
DUDGEON, Peter Maxwell
41 Links Road, EpsomKT17 3PP
Secretary
23 Oct 2001
Resigned 31 Dec 2002
Resigned
FERGUSON, Ernitia
ResignedLondon Wall, LondonEC2Y 5DN
Secretary
Appointed 01 Jan 2012
Resigned 01 Jan 2015
FERGUSON, Ernitia
London Wall, LondonEC2Y 5DN
Secretary
01 Jan 2012
Resigned 01 Jan 2015
Resigned
WALLINGTON, Eric Charles
Resigned140 London WallEC2Y 5DN
Secretary
Appointed 31 Dec 2002
Resigned 01 Jan 2012
WALLINGTON, Eric Charles
140 London WallEC2Y 5DN
Secretary
31 Dec 2002
Resigned 01 Jan 2012
Resigned
EPS SECRETARIES LIMITED
ResignedLacon House, LondonWC1X 8RW
Corporate secretary
Appointed 23 May 2001
Resigned 23 Oct 2001
EPS SECRETARIES LIMITED
Lacon House, LondonWC1X 8RW
Corporate secretary
23 May 2001
Resigned 23 Oct 2001
Resigned
CHANDE, Manish Jayantilal
Resigned9 Chester Place, LondonNW1 4NB
Born February 1956
Director
Appointed 23 Oct 2001
Resigned 28 Feb 2002
CHANDE, Manish Jayantilal
9 Chester Place, LondonNW1 4NB
Born February 1956
Director
23 Oct 2001
Resigned 28 Feb 2002
Resigned
CLARKE, Elvon Irad
Resigned18 Greenacres, Devonshire
Born May 1955
Director
Appointed 23 Sept 2003
Resigned 24 Mar 2005
CLARKE, Elvon Irad
18 Greenacres, Devonshire
Born May 1955
Director
23 Sept 2003
Resigned 24 Mar 2005
Resigned
ELLIS, Ian David
ResignedOak Lodge, Moor Road, ColchesterCO6 1JJ
Born December 1955
Director
Appointed 23 Oct 2001
Resigned 29 Sept 2005
ELLIS, Ian David
Oak Lodge, Moor Road, ColchesterCO6 1JJ
Born December 1955
Director
23 Oct 2001
Resigned 29 Sept 2005
Resigned
EVANS, Alasdair David
Resigned8 Copsem Lane, EsherKT10 9EU
Born September 1961
Director
Appointed 06 Dec 2002
Resigned 06 Mar 2003
EVANS, Alasdair David
8 Copsem Lane, EsherKT10 9EU
Born September 1961
Director
06 Dec 2002
Resigned 06 Mar 2003
Resigned
FRIEDLOS, Nicholas Robert
Resigned13 Alwyne Road, LondonN1 2HH
Born November 1957
Director
Appointed 23 Oct 2001
Resigned 06 Dec 2002
FRIEDLOS, Nicholas Robert
13 Alwyne Road, LondonN1 2HH
Born November 1957
Director
23 Oct 2001
Resigned 06 Dec 2002
Resigned
GODDEN, David Roy
Resigned20 Frensham Road, FarnhamGU9 8HE
Born November 1958
Director
Appointed 15 Apr 2002
Resigned 29 Sept 2005
GODDEN, David Roy
20 Frensham Road, FarnhamGU9 8HE
Born November 1958
Director
15 Apr 2002
Resigned 29 Sept 2005
Resigned
GREEN, Jason
Resigned1 Eden Rock, Devonshire Dv03
Born August 1974
Director
Appointed 24 Mar 2005
Resigned 22 Sept 2005
GREEN, Jason
1 Eden Rock, Devonshire Dv03
Born August 1974
Director
24 Mar 2005
Resigned 22 Sept 2005
Resigned
HOLT, David Leslie Frank
Resigned44 Osier Crescent, LondonN10 1QW
Born December 1958
Director
Appointed 06 Mar 2003
Resigned 11 Feb 2005
HOLT, David Leslie Frank
44 Osier Crescent, LondonN10 1QW
Born December 1958
Director
06 Mar 2003
Resigned 11 Feb 2005
Resigned
PEARS, Mark Andrew
Resigned2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 31 Oct 2001
Resigned 23 Sept 2003
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
31 Oct 2001
Resigned 23 Sept 2003
Resigned
PEARS, Trevor Steven, Sir
Resigned2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 31 Oct 2001
Resigned 23 Sept 2003
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
31 Oct 2001
Resigned 23 Sept 2003
Resigned
PERSKY, Warren Ashley
Resigned140 London WallEC2Y 5DN
Born May 1965
Director
Appointed 29 Sept 2005
Resigned 19 Sept 2017
PERSKY, Warren Ashley
140 London WallEC2Y 5DN
Born May 1965
Director
29 Sept 2005
Resigned 19 Sept 2017
Resigned
RAMSAY, Fiona Clare
Resigned8 Sloane Gardens, LondonSW1W 8DL
Born October 1966
Director
Appointed 11 Feb 2005
Resigned 29 Sept 2005
RAMSAY, Fiona Clare
8 Sloane Gardens, LondonSW1W 8DL
Born October 1966
Director
11 Feb 2005
Resigned 29 Sept 2005
Resigned
SHAW, Barry Michael Howard
Resigned140 London WallEC2Y 5DN
Born July 1956
Director
Appointed 23 Sept 2003
Resigned 01 Jan 2015
SHAW, Barry Michael Howard
140 London WallEC2Y 5DN
Born July 1956
Director
23 Sept 2003
Resigned 01 Jan 2015
Resigned
MIKJON LIMITED
ResignedLacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
Appointed 23 May 2001
Resigned 23 Oct 2001
MIKJON LIMITED
Lacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
23 May 2001
Resigned 23 Oct 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Aldermanbury Square, LondonEC2V 7HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Ttre (General) Holdings Limited
5 Aldermanbury Square, LondonEC2V 7HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Active
London Wall, LondonEC2Y 5DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Dec 2020
Telereal General Property Holdings Limited
London Wall, LondonEC2Y 5DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Dec 2020
Ceased
Filing History
142
Description
Type
Date Filed
Document
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
7 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2017
Resolution
26 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
Legacy
28 February 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
28 February 2008
No document
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 November 2001
No document
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 November 2001
No document
29 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2001