This company is commonly known as Telereal Secured Finance Plc. The company was founded 10 years ago and was given the registration number 08589183. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TELEREAL SECURED FINANCE PLC |
|---|---|---|
| Company Number | : | 08589183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 London Wall, London, EC2Y 5DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Secretary | 05 March 2015 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Director | 28 June 2013 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Director | 28 June 2013 | Active |
| 140, London Wall, London, EC2Y 5DN | Director | 28 June 2013 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 04 September 2017 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 24 January 2024 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Corporate Director | 28 June 2013 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Secretary | 28 June 2013 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Director | 28 June 2013 | Active |
| Telereal Secured Finance Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2015-03-11 | Officers | Termination secretary company with name termination date. | Download |
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