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Telereal Trading Property Limited

04243011

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 28/06/2001

Previously known as

Shelfco (No. 2505) 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

41100
Development of building projects

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

Mikjon Limited

corporate director · Resigned 23/10/2001

Eps Secretaries Limited

corporate secretary · Resigned 23/10/2001

Manish Jayantilal Chande

director · Resigned 28/02/2002

Nicholas Robert Friedlos

director · Resigned 06/12/2002

Peter Maxwell Dudgeon

secretary · Resigned 31/12/2002

Alasdair David Evans

director · Resigned 06/03/2003

Trevor Steven Pears

director · Resigned 23/09/2003

Mark Andrew Pears

director · Resigned 23/09/2003

David Leslie Frank Holt

director · Resigned 11/02/2005

Elvon Irad Clarke

director · Resigned 24/03/2005

Jason Green

director · Resigned 22/09/2005

Ian David Ellis

director · Resigned 29/09/2005

David Roy Godden

director · Resigned 29/09/2005

Fiona Clare Ramsay

director · Resigned 29/09/2005

Eric Charles Wallington

secretary · Resigned 01/01/2012

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

Trillium Holdings Limited

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

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

Reg: 3487308 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
Charge
satisfied

BARCLAYS BANK PLC (AS THE SECURITY AGENT)

Created 22/10/2021Registered 08/11/2021Satisfied 14/02/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 04/11/2021Registered 08/11/2021Satisfied 20/02/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 22/10/2021Registered 08/11/2021Satisfied 20/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2020Registered 10/01/2020Satisfied 20/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 06/01/2020Satisfied 20/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 19/12/2019Satisfied 14/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2019Registered 18/06/2019Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2018Registered 04/01/2019Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 06/09/2018Registered 17/09/2018Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 11/04/2018Registered 16/04/2018Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 10/04/2018Registered 13/04/2018Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/03/2018Registered 05/04/2018Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2018Registered 05/04/2018Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 15/12/2016Registered 23/12/2016Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/04/2016Registered 25/04/2016Satisfied 03/08/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 21/08/2015Registered 28/08/2015Satisfied 03/08/2020
charge
satisfied

EUROHYPO AG,LONDON BRANCH (THE AGENT)

Created 10/10/2008Registered 21/10/2008Satisfied 01/07/2015
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 27/09/2007Registered 15/10/2007Satisfied 01/07/2015
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 23/10/2006Registered 03/11/2006Satisfied 01/07/2015
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AGENT)

Created 12/10/2006Registered 31/10/2006Satisfied 01/07/2015
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AGENT)

Created 18/09/2006Registered 02/10/2006Satisfied 01/07/2015
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEE FOR THESECU

Created 29/09/2005Registered 14/10/2005Satisfied 01/07/2015
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK (THE "AGENT")

Created 13/12/2001Registered 21/12/2001Satisfied 01/07/2015

Change History

officer appointedHUNTER, Graeme Richard William
2026-06-04
officer appointedDAKIN, Adam
2026-06-04
officer appointedEDWARDS, Graham Henry
2026-06-04
officer appointedGURNHILL, Russell Charles
2026-06-04
officer appointedHACKENBROCH, Michael Akiva
2026-06-04
officer appointedBURNS, Aaron Jon
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-04

LEVEL 16

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active