This company is commonly known as Telereal Securitisation Holdings Limited. The company was founded 23 years ago and was given the registration number 04221641. 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.
| Name | : | TELEREAL SECURITISATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04221641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2001 |
| 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 |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 30 September 2005 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 30 October 2001 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 08 September 2009 | 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 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 30 October 2001 | Active |
| 9 Chester Place, Regents Park, London, NW1 4NB | Secretary | 22 May 2001 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 30 October 2001 | Active |
| 140 London Wall, London, EC2Y 5DN | Secretary | 01 January 2012 | Active |
| 140 London Wall, London, EC2Y 5DN | Secretary | 31 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 May 2001 | Active |
| 9 Chester Place, Regents Park, London, NW1 4NB | Director | 22 May 2001 | Active |
| 18 Greenacres, Devonshire, Bermuda, | Director | 23 September 2003 | Active |
| Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ | Director | 30 October 2001 | Active |
| Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU | Director | 06 December 2002 | Active |
| 13 Alwyne Road, London, N1 2HH | Director | 30 October 2001 | Active |
| 20 Frensham Road, Farnham, GU9 8HE | Director | 25 July 2002 | Active |
| 1 Eden Rock, 38 First Avenue, Devonshire Dv03, Bermuda, | Director | 24 March 2005 | Active |
| 44 Osier Crescent, Muswell Hill, London, N10 1QW | Director | 06 March 2003 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 22 May 2001 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 30 October 2001 | Active |
| 140 London Wall, London, EC2Y 5DN | Director | 30 September 2005 | Active |
| 8 Sloane Gardens, London, SW1W 8DL | Director | 11 February 2005 | Active |
| 140 London Wall, London, EC2Y 5DN | Director | 23 September 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 May 2001 | Active |
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-01 | 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 group. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-10 | Officers | Termination director company with name termination date. | Download |
| 2015-03-11 | Officers | Termination secretary company with name termination date. | Download |
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