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Telereal Trading Property Limited
04243011
active
ltd
england wales
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 projectsOfficers
Aaron Jon Burns
secretary · Since 01/01/2015
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
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 SECURITY TRUSTEE
Created 22/10/2021Registered 08/11/2021Satisfied 20/02/2025
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Created 04/11/2021Registered 08/11/2021Satisfied 20/02/2025
Charge
satisfied
BARCLAYS BANK PLC (AS THE SECURITY AGENT)
Created 22/10/2021Registered 08/11/2021Satisfied 14/02/2025
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
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-04LEVEL 16
post town → London
2026-06-04LONDON