TELEREAL SECURED FINANCE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 08589189
Status Active
Incorporation Date 28 June 2013
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 ten events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TELEREAL SECURED FINANCE HOLDINGS LIMITED are www.telerealsecuredfinanceholdings.co.uk, and www.telereal-secured-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Secured Finance Holdings Limited is a Private Limited Company. The company registration number is 08589189. Telereal Secured Finance Holdings Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Telereal Secured Finance Holdings 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. PERSKY, Warren Ashley is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary FERGUSON, Ernitia has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 05 March 2015
Director
DAKIN, Adam
Appointed Date: 28 June 2013
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 28 June 2013
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 28 June 2013
55 years old
Director
PERSKY, Warren Ashley
Appointed Date: 28 June 2013
60 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 28 June 2013

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 05 March 2015
Appointed Date: 28 June 2013

TELEREAL SECURED FINANCE HOLDINGS LIMITED Events

02 Sep 2016
Group of companies' accounts made up to 31 March 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
15 Oct 2015
Group of companies' 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
11 Mar 2015
Termination of appointment of Ernitia Ferguson as a secretary on 5 March 2015
...
... and 0 more events
11 Mar 2015
Appointment of Aaron Jon Burns as a secretary on 5 March 2015
26 Sep 2014
Group of companies' accounts made up to 31 March 2014
01 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
22 Aug 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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