This company is commonly known as Telereal Securitised Freehold Nominee Limited. The company was founded 21 years ago and was given the registration number 04531987. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 04531987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2002 |
| End of financial year | : | 31 March 2022 |
| 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 | 01 January 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 September 2005 | 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 | 19 November 2015 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Secretary | 01 January 2012 | Active |
| 140 London Wall, London, EC2Y 5DN | Secretary | 24 January 2003 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 11 September 2002 | Active |
| 140 London Wall, London, EC2Y 5DN | Director | 23 September 2003 | Active |
| 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ | Director | 24 January 2003 | Active |
| Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ | Director | 24 January 2003 | Active |
| Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU | Director | 24 January 2003 | Active |
| 20 Frensham Road, Farnham, GU9 8HE | Director | 24 January 2003 | Active |
| 44 Osier Crescent, Muswell Hill, London, N10 1QW | Director | 06 March 2003 | Active |
| 140 London Wall, London, EC2Y 5DN | Director | 24 January 2003 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 24 January 2003 | Active |
| 140 London Wall, London, EC2Y 5DN | Director | 30 September 2005 | Active |
| 8 Sloane Gardens, London, SW1W 8DL | Director | 11 February 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 11 September 2002 | Active |
| Telereal Services 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 | |
|---|---|---|---|
| 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 |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | 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 |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-26 | Officers | Appoint person director company with name date. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Resolution | Resolution. | Download |
| 2015-01-06 | Officers | Termination secretary company with name termination date. | Download |
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