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Telereal General Property Trustee 2 Limited

04222539

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 23/05/2001

Previously known as

Shelfco (No. 2494) Limited · until 24/10/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74990
Non-trading company

Officers

Graham Henry Edwards

director · Since 31/10/2001

British · England · Age 62

Adam Dakin

director · Since 29/09/2005

English · England · Age 63

Russell Charles Gurnhill

director · Since 08/09/2009

British · United Kingdom · Age 56

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

British · England · Age 62

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Former

Barry Michael Howard Shaw

director · Resigned 01/01/2015

Ernitia Ferguson

secretary · Resigned 01/01/2015

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Telereal General Property Parent Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 4222556 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 01/11/2013Registered 18/11/2013
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE HT SECURED CREDITOR

Created 11/11/2013Registered 15/11/2013
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE HT SECURED CREDITOR

Created 01/11/2013Registered 14/11/2013
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE HT SECURED CREDITOR

Created 01/11/2013Registered 14/11/2013

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-10

LEVEL 16

post townLondon
2026-06-10

LONDON