Telereal Securitised Freehold Nominee Limited

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Telereal Securitised Freehold Nominee Limited

04531987•Private Limited With Share Capital

Level 16 5 Aldermanbury Square, London, EC2V7HR
02077965500

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Incorporated

11/09/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Telereal Securitised Freehold Nominee Limited (04531987) is a private limited with share capital incorporated on 11/09/2002 (23 years old) and registered in london, EC2V7HR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/09/2002
EC2V7HR

Financial Overview

Total Assets

£15

Liabilities

£14

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
adam dakin
director
G
graeme richard william hunter
director
R
russell charles gurnhill
director
G
graham henry edwards
director
M
michael akiva hackenbroch
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Mortgage
Date:26-11-2025
Legacy
Category:Mortgage
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2024
Legacy
Category:Accounts
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Resolution
Category:Resolution
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Address
Date:22-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Accounts
Date:26-07-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Mortgage
Date:14-03-2003

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Level 16 5 Aldermanbury Square, London, EC2V7HRRegistered

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Contact

02077965500
Level 16 5 Aldermanbury Square, London, EC2V7HR