TELEREAL SECURITISATION HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2Y 5DN
Company number 04221641
Status Active
Incorporation Date 22 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 three 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 2016-04-29 GBP 1 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TELEREAL SECURITISATION HOLDINGS LIMITED are www.telerealsecuritisationholdings.co.uk, and www.telereal-securitisation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Securitisation Holdings Limited is a Private Limited Company. The company registration number is 04221641. Telereal Securitisation Holdings Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Telereal Securitisation 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 CHANDE, Manish Jayantilal has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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. Nominee Director INSTANT COMPANIES LIMITED 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: 30 September 2005
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 30 October 2001
62 years old
Director
GURNHILL, Russell Charles
Appointed Date: 08 September 2009
56 years old
Director
PERSKY, Warren Ashley
Appointed Date: 30 September 2005
60 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 October 2001

Resigned Directors

Secretary
CHANDE, Manish Jayantilal
Resigned: 30 October 2001
Appointed Date: 22 May 2001
Secretary
DUDGEON, Peter Maxwell
Resigned: 31 December 2002
Appointed Date: 30 October 2001
Secretary
FERGUSON, Ernitia
Resigned: 05 March 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric Charles
Resigned: 01 January 2012
Appointed Date: 31 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 22 May 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: 30 October 2001
70 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: 30 October 2001
68 years old
Director
GODDEN, David Roy
Resigned: 29 September 2005
Appointed Date: 25 July 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
67 years old
Director
PEARS, Mark Andrew
Resigned: 23 September 2003
Appointed Date: 22 May 2001
63 years old
Director
PEARS, Trevor Steven
Resigned: 23 September 2003
Appointed Date: 30 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: 31 March 2015
Appointed Date: 23 September 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

TELEREAL SECURITISATION HOLDINGS LIMITED Events

30 Sep 2016
Group of companies' 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
01 Sep 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
10 Apr 2015
Termination of appointment of Barry Michael Howard Shaw as a director on 31 March 2015
...
... and 93 more events
29 May 2001
New secretary appointed;new director appointed
29 May 2001
New director appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
22 May 2001
Incorporation

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