TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
SHELFCO (NO. 2506) LIMITED

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Company number 04243014
Status Active
Incorporation Date 28 June 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 seventeen 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 1,000 ; Appointment of Graeme Richard William Hunter as a director on 20 November 2015. The most likely internet sites of TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED are www.telerealsecuritisedpropertyholdings.co.uk, and www.telereal-securitised-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Securitised Property Holdings Limited is a Private Limited Company. The company registration number is 04243014. Telereal Securitised Property Holdings Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Telereal Securitised Property 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. HUNTER, Graeme Richard William 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 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: 14 November 2001
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 08 September 2009
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 20 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 29 September 2005
60 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 31 December 2002
Appointed Date: 07 September 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: 07 September 2001
Appointed Date: 28 June 2001
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 07 September 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: 07 September 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: 07 September 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: 14 November 2001
63 years old
Director
PEARS, Trevor Steven
Resigned: 23 September 2003
Appointed Date: 14 November 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: 07 September 2001
Appointed Date: 28 June 2001

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Events

01 Oct 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 1,000
25 Nov 2015
Appointment of Graeme Richard William Hunter as a director on 20 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 1,000
...
... and 107 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 30/06/02 to 31/03/02
18 Sep 2001
Company name changed shelfco (no. 2506) LIMITED\certificate issued on 18/09/01
28 Jun 2001
Incorporation

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Charges

31 July 2012
Supplemental ht deed of charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: First fixed legal mortgage, in and to the l/h property set…
13 January 2010
Supplemental ht deed of charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: By way of first fixed security in and to the telereal…
10 October 2008
Supplemental ht deed of charge
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: Properties etc., rent, securities, rights, insurance…
12 April 2007
Supplemental ht deed of charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: All its right title interest and benefit in and to the…
22 January 2007
Supplemental ht deed of charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: All of its right title interest and benefit present and…
20 December 2006
Supplemental ht deed of charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Ht Security Trustee)
Description: The telereal holdings securities and all shares and…
17 November 2006
Second supplemental ht deed of charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Charged and assigned the assets subject to the security…
7 November 2006
Supplemental ht deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: All right title interest and benefit present and future in…
23 October 2006
Supplemental ht deed of charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: All right title interest and benefit present and future in…
12 October 2006
Supplemental ht deed of charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: All its right title interest and benefit present and future…
18 September 2006
Supplemental ht deed of charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: Properties rent securities rights insurance policies…
12 December 2001
Ht deed of charge and assignment
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Ht Security Trustee") as Agent and Trustee for Itselfand Each of the Ht Secured Creditors (as Defined)
Description: All of its right title interest and benefit present and…

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