TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SHELFCO (NO. 2494) LIMITED

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Company number 04222539
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Appointment of Graeme Richard William Hunter as a director on 19 November 2015. The most likely internet sites of TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED are www.telerealgeneralpropertytrustee2.co.uk, and www.telereal-general-property-trustee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telereal General Property Trustee 2 Limited is a Private Limited Company. The company registration number is 04222539. Telereal General Property Trustee 2 Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Telereal General Property Trustee 2 Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric Charles has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director CLARKE, Elvon Irad has been resigned. Director ELLIS, Ian David has been resigned. Director EVANS, Alasdair David has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GODDEN, David Roy has been resigned. Director GREEN, Jason has been resigned. Director HOLT, David Leslie Frank has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director RAMSAY, Fiona Clare has been resigned. Director SHAW, Barry Michael Howard has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 29 September 2005
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 31 October 2001
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 08 September 2009
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 29 September 2005
60 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 31 December 2002
Appointed Date: 23 October 2001
Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric Charles
Resigned: 01 January 2012
Appointed Date: 31 December 2002
Secretary
EPS SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 May 2001
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 23 October 2001
69 years old
Director
CLARKE, Elvon Irad
Resigned: 24 March 2005
Appointed Date: 23 September 2003
70 years old
Director
ELLIS, Ian David
Resigned: 29 September 2005
Appointed Date: 23 October 2001
69 years old
Director
EVANS, Alasdair David
Resigned: 06 March 2003
Appointed Date: 06 December 2002
64 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 23 October 2001
68 years old
Director
GODDEN, David Roy
Resigned: 29 September 2005
Appointed Date: 15 April 2002
67 years old
Director
GREEN, Jason
Resigned: 22 September 2005
Appointed Date: 24 March 2005
51 years old
Director
HOLT, David Leslie Frank
Resigned: 11 February 2005
Appointed Date: 06 March 2003
66 years old
Director
PEARS, Mark Andrew
Resigned: 23 September 2003
Appointed Date: 31 October 2001
63 years old
Director
PEARS, Trevor Steven
Resigned: 23 September 2003
Appointed Date: 31 October 2001
61 years old
Director
RAMSAY, Fiona Clare
Resigned: 29 September 2005
Appointed Date: 11 February 2005
59 years old
Director
SHAW, Barry Michael Howard
Resigned: 01 January 2015
Appointed Date: 23 September 2003
69 years old
Director
MIKJON LIMITED
Resigned: 23 October 2001
Appointed Date: 23 May 2001

TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Events

02 Sep 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
25 Nov 2015
Appointment of Graeme Richard William Hunter as a director on 19 November 2015
15 Oct 2015
Full accounts made up to 31 March 2015
14 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
...
... and 145 more events
29 Oct 2001
Secretary resigned
29 Oct 2001
Registered office changed on 29/10/01 from: lacon house theobalds road london WC1X 8RW
29 Oct 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
24 Oct 2001
Company name changed shelfco (no. 2494) LIMITED\certificate issued on 24/10/01
23 May 2001
Incorporation

TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Charges

11 November 2013
Charge code 0422 2539 0031
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited for Itself and as Security Trustee for the Ht Secured Creditors (The Ht Security Trustee)
Description: Dundee tec/mtw longtown road dundee t/no ANG16756, dumfries…
1 November 2013
Charge code 0422 2539 0032
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Burnley amte brown street, burnley. Blackbur tec / mtwbyrom…
1 November 2013
Charge code 0422 2539 0030
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited for Itself and as Security Trustee for the Ht Secured Creditors
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0422 2539 0029
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited for Itself and as Security Trustee for the Ht Secured Creditors
Description: Notification of addition to or amendment of charge…
7 December 2012
Standard security executed on 29 november 2012
Delivered: 20 December 2012
Status: Satisfied on 16 March 2013
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: All and whole those subjects at 67 muirhouse avenue…
7 December 2012
Standard security executed on 29 november 2012
Delivered: 20 December 2012
Status: Satisfied on 6 November 2013
Persons entitled: Hypothekenbank Frankfurt Ag
Description: All and whole those subjects at 67 muirhouse avenue…
10 October 2008
Supplemental security agreement
Delivered: 21 October 2008
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag,London Branch (The Agent)
Description: All that property k/a and adjoining burton on trent…
27 September 2007
Supplemental security agreement
Delivered: 15 October 2007
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag, London Branch (The Agent)
Description: For details of properties charged please. Fixed and…
17 November 2006
Tgp ht aw sub charge
Delivered: 5 December 2006
Status: Satisfied on 2 April 2013
Persons entitled: Telereal Securitised Property Trustee 1 Limited and Telereal Securitised Property Trustee 2LIMITED
Description: A second fixed legal charge the indebtedness secured by the…
17 November 2006
Tgp ht deed of charge
Delivered: 5 December 2006
Status: Satisfied on 2 April 2013
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 November 2006
Standard security which was presented for registration in scotland on 28 december 2006 and
Delivered: 12 January 2007
Status: Satisfied on 16 March 2013
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Tgp Secured Parties (The Borrower Securitytrustee)
Description: Aberdeen central te, froghall terrace, aberdeen t/n…
23 October 2006
Supplemental security agreement
Delivered: 3 November 2006
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag, London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Supplemental security agreement
Delivered: 31 October 2006
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag, London Branch (Agent)
Description: Fixed and floating charges over the undertaking and all…
18 September 2006
Supplemental security agreement
Delivered: 2 October 2006
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Ag, London Branch (Agent)
Description: All property including goodwill bookdebts uncalled capital…
29 September 2005
Security agreement
Delivered: 14 October 2005
Status: Satisfied on 27 November 2013
Persons entitled: Citicorp Trustee Company Limited (The Security Agent) as Security Agent and Trustee for Thesecured Creditors
Description: Fixed and floating charges over all f/h or l/h property and…
21 December 2001
Assignation of rent
Delivered: 9 January 2002
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch as Agent and Trustee for the Finance Parties
Description: All right title and interest of the guarantors in and to…
13 December 2001
Security agreement
Delivered: 21 December 2001
Status: Satisfied on 7 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank (The "Agent")
Description: Fixed and floating charges over the undertaking and all…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank,London Branch
Description: All present and future obligations and liabilities…
11 December 2001
A standard security which was presented for registration in scotland 13TH december 2001 and
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank London Branch
Description: (1) all and whole the lease and (2) all and whole the…
11 December 2001
A standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Banklondon Branch
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellscaftscaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: All and whole the subordinated bt standard security. See…
11 December 2001
A standard security which was presented for registration in scotland on 13TH december 2001 and
Delivered: 24 December 2001
Status: Satisfied on 6 November 2013
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Banklondon Branch
Description: All and whole the lease and (2) all an whole the…

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