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Summary

Contact details

Officers28

Events1

Documents99

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2001 (23 years ago)

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Summary

NameTELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04243014
Incorporation Date28 Jun 2001 (23 years ago) / 352 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 16, 5 ALDERMANBURY SQUARE, EC2V 7HR

Officers

individual

IndividualUnited Kingdom

Terrace Sp Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

The Bank Of N.t. Butterfield & Son Limited

Person with significant control


Appointed on06 May 2016

Resigned on22 Dec 2020

individual

IndividualUnited Kingdom

Gurnhill, Russell Charles

Director


Appointed on08 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackenbroch, Michael Akiva

Director


Appointed on04 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burns, Aaron Jon

Secretary


Appointed on01 Jan 2015

individual

IndividualUnited Kingdom

Wallington, Eric Charles

Secretary


Appointed on31 Dec 2002

Resigned on01 Jan 2012

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Events

Old value

18 Sep 2001

Name changeSHELFCO (NO. 2506) LIMITED

Documents

DateNameTypeDocument
22 Apr 2022Confirmation statement with no updatesCS01View
17 Feb 2022LegacyGUARANTEE2View
17 Feb 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Apr 2025
    due by 05 May 2025
  • Last statement dated21 Apr 2024
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016
Mortgages
  • Charges12
  • Satisfied12

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Frequently asked questions

Where is TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED's headquarters?

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 16, 5 ALDERMANBURY SQUARE, EC2V 7HR

What is TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED's industry?

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED is in the industry of Non-trading company

What year was TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED started?

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED was started in 2001

Sources: Companies House