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TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telereal General Property Trustee 2 Limited. The company was founded 23 years ago and was given the registration number 04222539. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
Company Number:04222539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:140 London Wall, London, EC2Y 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary01 January 2015Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director29 September 2005Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director31 October 2001Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director08 September 2009Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director04 September 2017Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 November 2015Active
41 Links Road, Epsom, KT17 3PP

Secretary23 October 2001Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 January 2012Active
140 London Wall, London, EC2Y 5DN

Secretary31 December 2002Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary23 May 2001Active
9 Chester Place, Regents Park, London, NW1 4NB

Director23 October 2001Active
18 Greenacres, Devonshire, Bermuda,

Director23 September 2003Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ

Director23 October 2001Active
Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU

Director06 December 2002Active
13 Alwyne Road, London, N1 2HH

Director23 October 2001Active
20 Frensham Road, Farnham, GU9 8HE

Director15 April 2002Active
1 Eden Rock, 38 First Avenue, Devonshire Dv03, Bermuda,

Director24 March 2005Active
44 Osier Crescent, Muswell Hill, London, N10 1QW

Director06 March 2003Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director31 October 2001Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director31 October 2001Active
140 London Wall, London, EC2Y 5DN

Director29 September 2005Active
8 Sloane Gardens, London, SW1W 8DL

Director11 February 2005Active
140 London Wall, London, EC2Y 5DN

Director23 September 2003Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director23 May 2001Active

People with Significant Control

Telereal General Property Parent Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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