TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No04243014
- Age24 years 1 month Incorporated 28 June 2001
- Officers6
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 June 2001 and based in London, United Kingdom. The company was registered 24 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 May 2023
Legacy
2 Years Ago on 31 May 2023
Legacy
2 Years Ago on 11 May 2023
Legacy
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Feb 2022
Legacy
3 Years Ago on 17 Feb 2022
Legacy
3 Years Ago on 10 Feb 2022
Legacy
3 Years Ago on 10 Feb 2022
Resolution
3 Years Ago on 14 Jan 2022
Memorandum Articles
3 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2021
People
Officers6
Significant control (PSC)2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttre (Securitised) Holdings Limited | 22 Dec 2020 | |
| The Bank Of N.T. Butterfield & Son Limited | 06 May 2016 | |
| Terrace Sp Holdings Limited | 06 Apr 2016 |
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GODDEN, David Roy are mutual persons.
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GREEN, Jason are mutual persons.
HOLT, David Leslie Frank are mutual persons.
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PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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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, 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.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
PERSKY, Warren Ashley are mutual persons.
RAMSAY, Fiona Clare are mutual persons.
RAMSAY, Fiona Clare are mutual persons.
RAMSAY, Fiona Clare are mutual persons.
RAMSAY, Fiona Clare are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard 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.
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.
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.
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.
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.
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.
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.
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