TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
SHELFCO (NO.2779) LIMITED

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

Company number 04531987
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Graeme Richard William Hunter as a director on 19 November 2015. The most likely internet sites of TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED are www.telerealsecuritisedfreeholdnominee.co.uk, and www.telereal-securitised-freehold-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Securitised Freehold Nominee Limited is a Private Limited Company. The company registration number is 04531987. Telereal Securitised Freehold Nominee Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Telereal Securitised Freehold Nominee 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 FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric Charles has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BAKER, Michael Terence has been resigned. Director EDWARDS, Graham Henry has been resigned. Director ELLIS, Ian David has been resigned. Director EVANS, Alasdair David has been resigned. Director GODDEN, David Roy 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. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 30 September 2005
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 30 September 2005
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: 30 September 2005
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric Charles
Resigned: 01 January 2012
Appointed Date: 24 January 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 11 September 2002
Director
BAKER, Michael Terence
Resigned: 28 September 2011
Appointed Date: 23 September 2003
64 years old
Director
EDWARDS, Graham Henry
Resigned: 23 September 2003
Appointed Date: 24 January 2003
61 years old
Director
ELLIS, Ian David
Resigned: 30 September 2005
Appointed Date: 24 January 2003
69 years old
Director
EVANS, Alasdair David
Resigned: 06 March 2003
Appointed Date: 24 January 2003
64 years old
Director
GODDEN, David Roy
Resigned: 30 September 2005
Appointed Date: 24 January 2003
67 years old
Director
HOLT, David Leslie Frank
Resigned: 11 February 2005
Appointed Date: 06 March 2003
66 years old
Director
PEARS, Mark Andrew
Resigned: 28 September 2011
Appointed Date: 24 January 2003
63 years old
Director
PEARS, Trevor Steven
Resigned: 08 September 2009
Appointed Date: 24 January 2003
61 years old
Director
RAMSAY, Fiona Clare
Resigned: 30 September 2005
Appointed Date: 11 February 2005
59 years old
Nominee Director
MIKJON LIMITED
Resigned: 24 January 2003
Appointed Date: 11 September 2002

Persons With Significant Control

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

TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
26 Nov 2015
Appointment of Graeme Richard William Hunter as a director on 19 November 2015
15 Oct 2015
Accounts for a dormant company 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 1
...
... and 72 more events
07 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003
Accounting reference date shortened from 30/09/03 to 30/03/03
30 Jan 2003
Registered office changed on 30/01/03 from: lacon house theobalds road london WC1X 8RW
23 Jan 2003
Company name changed shelfco (no.2779) LIMITED\certificate issued on 23/01/03
11 Sep 2002
Incorporation

TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Charges

24 July 2014
Charge code 0453 1987 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (On Trust for Itself and Other Ht Secured Creditors)
Description: Parsley hay trs (SK0031) t/nos DY344853 and DY344808…
26 March 2014
Charge code 0453 1987 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (On Trust for Itself and Other Ht Secured Creditors)
Description: F/H property k/a abson trs skyline code BS0058 (also k/a…
24 February 2003
Deed of charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The 'Ht Security Trustee')
Description: All right title and interest in and to the auction…

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