Menna Overview
Here’s a quick overview of TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED 👀 — a London based business that started in 2001.
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- Company statusactive
- Company No04222574
- Age25 years 2 months Incorporated 23 May 2001
- Officers7
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED is an active company incorporated on 23 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 12 Sep 2017
Accounts With Accounts Type Small
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Apr 2016
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Aaron Jon | secretary | 01 Jan 2015 | |
| DAKIN, Adam | director | Dec 1962 | 29 Sept 2005 |
| EDWARDS, Graham Henry | director | Jan 1964 | 14 Nov 2001 |
| GURNHILL, Russell Charles | director | Jan 1970 | 08 Sept 2009 |
| HACKENBROCH, Michael Akiva | director | Nov 1973 | 04 Sept 2017 |
| HUNTER, Graeme Richard William | director | Oct 1963 | 20 Nov 2015 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 10 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telereal Securitised Property Parent Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED 👀 — a London based business that started in 2001.