Menna Overview
Here’s a quick overview of TELEREAL SECURITISED PROPERTY PARENT LIMITED 👀 — a London based business that started in 2001.
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- Company statusactive
- Company No04227833
- Age24 years 2 months Incorporated 4 June 2001
- Officers7
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
TELEREAL SECURITISED PROPERTY PARENT LIMITED is an active company incorporated on 4 June 2001 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 01 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Sep 2017
Appoint Person Director Company With Name Date
7 Years Ago on 12 Sep 2017
Accounts With Accounts Type Small
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 02 May 2017
Accounts With Accounts Type Full
8 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 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 |
|---|---|---|
| Ttre (Securitised) Holdings Limited | 22 Dec 2020 | |
| Telereal Securitised Property Holdings Limited | 06 Apr 2016 |
Related Companies
DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William, FERGUSON, Ernitia are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William, FERGUSON, Ernitia are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William, FERGUSON, Ernitia are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HACKENBROCH, Michael Akiva, FERGUSON, Ernitia, ELLIS, Ian David are mutual persons.
HUNTER, Graeme Richard William are mutual persons.
HUNTER, Graeme Richard William, FERGUSON, Ernitia, WALLINGTON, Eric Charles, CLARKE, Elvon Irad, ELLIS, Ian David, GODDEN, David Roy, GREEN, Jason, RAMSAY, Fiona Clare, SHAW, Barry Michael Howard are mutual persons.
HUNTER, Graeme Richard William are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
FERGUSON, Ernitia, WALLINGTON, Eric Charles, CLARKE, Elvon Irad, GODDEN, David Roy, GREEN, Jason, RAMSAY, Fiona Clare, SHAW, Barry Michael Howard are mutual persons.
FERGUSON, Ernitia, WALLINGTON, Eric Charles, CLARKE, Elvon Irad, GODDEN, David Roy, GREEN, Jason, RAMSAY, Fiona Clare, SHAW, Barry Michael Howard are mutual persons.
WALLINGTON, Eric Charles, ELLIS, Ian David, GODDEN, David Roy, RAMSAY, Fiona Clare are mutual persons.
WALLINGTON, Eric Charles, ELLIS, Ian David, GODDEN, David Roy, RAMSAY, Fiona Clare are mutual persons.
WALLINGTON, Eric Charles, CLARKE, Elvon Irad, GODDEN, David Roy, GREEN, Jason, RAMSAY, Fiona Clare, SHAW, Barry Michael Howard are mutual persons.
WALLINGTON, Eric Charles, CLARKE, Elvon Irad, GODDEN, David Roy, GREEN, Jason, RAMSAY, Fiona Clare, SHAW, Barry Michael Howard are mutual persons.
WALLINGTON, Eric Charles, CLARKE, Elvon Irad, GODDEN, David Roy, GREEN, Jason, RAMSAY, Fiona Clare, SHAW, Barry Michael Howard are mutual persons.
WALLINGTON, Eric Charles, CLARKE, Elvon Irad, GODDEN, David Roy, GREEN, Jason, RAMSAY, Fiona Clare, SHAW, Barry Michael Howard are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
CHANDE, Manish Jayantilal are mutual persons.
CHANDE, Manish Jayantilal are mutual persons.
CHANDE, Manish Jayantilal are mutual persons.
CLARKE, Elvon Irad, GREEN, Jason, RAMSAY, Fiona Clare are mutual persons.
CLARKE, Elvon Irad are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David, GODDEN, David Roy, RAMSAY, Fiona Clare are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David, RAMSAY, Fiona Clare are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
RAMSAY, Fiona Clare are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TELEREAL SECURITISED PROPERTY PARENT LIMITED 👀 — a London based business that started in 2001.