This company is commonly known as Telereal Securitisation Plc. The company was founded 23 years ago and was given the registration number 04221626. 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 SECURITISATION PLC |
|---|---|---|
| Company Number | : | 04221626 |
| 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 | 31 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 |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 22 May 2001 | Active |
| Telereal Securitisation 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 | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | 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 |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
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