TELEREAL VENTURES LIMITED
Company Number 04364899
Status
Active
Incorporated
February 1, 2002
Entity Type
Ltd
Registered Office
Level 16 5 Aldermanbury Square
London
EC2V 7HR
68209
Previous Names
SHELFCO (NO.2654) LIMITED
Ceased on Mar 5, 2002
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Feb 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TELEREAL VENTURES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04364899, this organization has been active since February 2002. Primarily in the 68209 sector, the business maintains its official headquarters at Level 16 5 Aldermanbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 15, 2026
Confirmation Statement
Jan 26, 2026
Accounts
Oct 9, 2025
Confirmation Statement
Jan 27, 2025
Accounts
Oct 28, 2024
Accounts
Sep 27, 2024
Accounts
Sep 11, 2024
Accounts
Jun 26, 2024
Confirmation Statement
Jan 29, 2024
Persons With Significant Control
Jun 12, 2023
Address
Jun 12, 2023
Confirmation Statement
Jan 26, 2023
Accounts
Jan 10, 2023
Accounts
Jan 10, 2023
Other
Jan 10, 2023
Other
Jan 10, 2023
Accounts
Mar 7, 2022
Accounts
Mar 7, 2022
Confirmation Statement
Feb 2, 2022
Other
Feb 2, 2022
Other
Feb 2, 2022
Confirmation Statement
Jan 27, 2021
Accounts
Nov 10, 2020
Resolution
Jun 30, 2020
Confirmation Statement
Jan 28, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Telereal Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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