Menna Overview
Here’s a quick overview of TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED 👀 — a London based business that started in 2002.
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- Company statusactive
- Company No04531987
- Age23 years 10 months Incorporated 11 September 2002
- Officers6
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED is an active company incorporated on 11 September 2002 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 26 Nov 2025
Legacy
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 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
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Sep 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Aaron Jon | secretary | 01 Jan 2015 | |
| DAKIN, Adam | director | Dec 1962 | 30 Sept 2005 |
| EDWARDS, Graham Henry | director | Jan 1964 | 30 Sept 2005 |
| 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 | 19 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telereal Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED 👀 — a London based business that started in 2002.