TELEREAL SECURED FINANCE PLC
LONDON

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

Company number 08589183
Status Active
Incorporation Date 28 June 2013
Company Type Public Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TELEREAL SECURED FINANCE PLC are www.telerealsecuredfinance.co.uk, and www.telereal-secured-finance.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 Plc is a Public Limited Company. The company registration number is 08589183. Telereal Secured Finance Plc has been working since 28 June 2013. The present status of the company is Active. The registered address of Telereal Secured Finance Plc 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 "Financial intermediation not elsewhere classified".


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

Persons With Significant Control

Telereal Secured Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEREAL SECURED FINANCE PLC Events

02 Sep 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
11 Mar 2015
Appointment of Aaron Jon Burns as a secretary on 5 March 2015
...
... and 4 more events
01 Oct 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 50,000
26 Sep 2013
Commence business and borrow
26 Sep 2013
Trading certificate for a public company
22 Aug 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TELEREAL SECURED FINANCE PLC Charges

1 November 2013
Charge code 0858 9183 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…

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