TELEREAL 112 LIMITED
ActiveCompany no. 04175670 · Private limited company · Incorporated 8 Mar 2001
Company no. 04175670 · Private limited company · Incorporated 8 Mar 2001
Original documents filed with Companies House · 131 filings
26 Jan 2026
Confirmation
Confirmation statement made on 26 Jan 2026 with no updates
PDF · 3 pages
27 Jan 2025
Confirmation
Confirmation statement made on 26 Jan 2025 with no updates
PDF · 3 pages
27 Nov 2024
Charge
Registration of charge 041756700004, created on 25 Nov 2024
PDF · 7 pages
29 Jan 2024
Confirmation
Confirmation statement made on 26 Jan 2024 with no updates
PDF · 3 pages
12 Jun 2023
Ownership
Change of details for Telereal 112 Holdings Limited as a person with significant control on 12 Jun 2023
PDF · 2 pages
12 Jun 2023
Address
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 Jun 2023
PDF · 1 page
2 Feb 2022
Confirmation
Confirmation statement made on 26 Jan 2022 with updates
PDF · 3 pages
27 Jan 2021
Confirmation
Confirmation statement made on 26 Jan 2021 with no updates
PDF · 3 pages
28 Jan 2020
Confirmation
Confirmation statement made on 26 Jan 2020 with no updates
PDF · 3 pages
21 Aug 2019
Ownership
Withdrawal of a person with significant control statement on 21 Aug 2019
PDF · 2 pages
29 Jan 2019
Confirmation
Confirmation statement made on 26 Jan 2019 with no updates
PDF · 3 pages
8 Feb 2018
Confirmation
Confirmation statement made on 26 Jan 2018 with no updates
PDF · 3 pages
19 Sep 2017
Officers
Termination of appointment of Warren Ashley Persky as a director on 19 Sep 2017
PDF · 1 page
Showing 1–25 of 131 filings. Documents open on Companies House in a new tab.
14 Apr 2023
Charge
Registration of charge 041756700003, created on 3 Apr 2023
PDF · 7 pages
26 Jan 2023
Confirmation
Confirmation statement made on 26 Jan 2023 with no updates
PDF · 3 pages