TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
SHELFCO (NO. 2497) LIMITED

Hellopages » City of London » City of London » EC2Y 5DN
Company number 04222582
Status Active
Incorporation Date 23 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 sixty-eight 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 ; Appointment of Graeme Richard William Hunter as a director on 20 November 2015. The most likely internet sites of TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED are www.telerealsecuritisedpropertytrustee1.co.uk, and www.telereal-securitised-property-trustee-1.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 Securitised Property Trustee 1 Limited is a Private Limited Company. The company registration number is 04222582. Telereal Securitised Property Trustee 1 Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Telereal Securitised Property Trustee 1 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
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 14 November 2001
62 years old
Director
GURNHILL, Russell Charles
Appointed Date: 08 September 2009
56 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: 23 October 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: 23 October 2001
Appointed Date: 23 May 2001
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 23 October 2001
70 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: 23 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: 23 October 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
67 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: 23 October 2001
Appointed Date: 23 May 2001

TELEREAL SECURITISED PROPERTY TRUSTEE 1 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
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
...
... and 158 more events
29 Oct 2001
Registered office changed on 29/10/01 from: lacon house theobalds road london WC1X 8RW
29 Oct 2001
New secretary appointed
29 Oct 2001
Secretary resigned
10 Sep 2001
Company name changed shelfco (no. 2497) LIMITED\certificate issued on 10/09/01
23 May 2001
Incorporation

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Charges

24 July 2014
Charge code 0422 2582 0069
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 0422 2582 0068
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…
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…
27 March 2012
Standard security executed on 6 march 2012
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: All and whole the subjects lying to the south east of…
13 January 2010
Supplemental ht deed of charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: First fixed legal mortgage, in and to the l/h property set…
20 March 2009
Standard security
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors (The Ht Security Trustee)
Description: Woodcroft te/trs/res.accom, 2 pitsligo road, edinburgh t/no…
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…
27 September 2007
Supplemental ht deed of charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Ht Security Trustee)
Description: All of its right title interest and benefit present and…
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: All property rent securities rights, insurance policies…
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…
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…
15 November 2002
A standard security which was presented for registration in scotland on 23RD april 2003 and
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors
Description: All and whole (in the first place) that area of ground…
4 February 2002
Assignation of rent
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors("the Security Trustee")
Description: The subjects as described in column 1 of the schedule to…
21 January 2002
Standard security which was presented for registration in scotland on 30 may 2002 and
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited,as Trustee for the Ht Secured Creditors
Description: Various properties in the county of aberdeen; see form 395…
21 January 2002
A standard security which was presented for registration in scotland on 30 april 2002 and
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited, as Trustee for the Ht Secured Creditors
Description: All and whole that area of ground containing one hundred…
21 January 2002
A standard security which was presented for registration in scotland on the 23RD april 2002 and
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Citicrop Trustee Company Limited as Trustee for the Ht Securied Creditors
Description: All and whole the lease and all and whole the subordinated…
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…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease; and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on 13TH december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors
Description: All and whole the lease, and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on 13TH december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors
Description: All and whole the lease, and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
A standard security which was presented for registration in scotland on 13TH december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors
Description: All and whole the lease, and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
A standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on the 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: (1) all and whole the lease; and (2) all and whole the…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
A standard security which was presented for registration in scotland on the 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: (1) all and whole the lease; and (2) all and whole the…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on the 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: (1) all and whole the lease; and (2) all and whole the…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
A standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subordinated bt standard security; see…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Stirling te,code FK0021,stg 38108. see the mortgage charge…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13 december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Central exchange aberdeen,code AB0006,abn 52820.
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on 13TH december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors
Description: All and whole the lease, and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
Standard security which was presented for registration in scotland on 13TH december 2001
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the lease and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on 13TH december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors
Description: All and whole the lease, and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on 13TH december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors
Description: All and whole the lease, and all and whole the subordinated…
11 December 2001
A standard security which was presented for registration in scotland on 13TH december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Ht Secured Creditors
Description: All and whole the lease, and all and whole the subordinated…

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