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Telereal Freehold Nominee Company Limited

04424499

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 25/04/2002

Previously known as

Shelfco (No 2702) Limited · until 19/08/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Adam Dakin

director · Since 30/09/2005

English · England · Age 63

Graham Henry Edwards

director · Since 30/09/2005

British · England · Age 62

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 nominee director · Resigned 16/08/2002

Nicholas Robert Friedlos

director · Resigned 06/12/2002

Eps Secretaries Limited

corporate nominee secretary · Resigned 31/12/2002

Peter Maxwell Dudgeon

secretary · Resigned 31/12/2002

Alasdair David Evans

director · Resigned 06/03/2003

Graham Henry Edwards

director · Resigned 23/09/2003

David Leslie Frank Holt

director · Resigned 11/02/2005

Ian David Ellis

director · Resigned 30/09/2005

David Roy Godden

director · Resigned 30/09/2005

Fiona Clare Ramsay

director · Resigned 30/09/2005

Trevor Steven Pears

director · Resigned 08/09/2009

Mark Andrew Pears

director · Resigned 28/09/2011

Michael Terence Baker

director · Resigned 28/09/2011

Eric Charles Wallington

secretary · Resigned 01/01/2012

Ernitia Ferguson

secretary · Resigned 01/01/2015

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Telereal Services Limited

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

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

Reg: 4175679 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE

Created 25/11/2024Registered 27/11/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 03/04/2023Registered 14/04/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS BORROWER SECURITY TRUSTEE)

Created 07/04/2021Registered 16/04/2021

Change History

officer appointedHUNTER, Graeme Richard William
2026-06-10
officer appointedDAKIN, Adam
2026-06-10
officer appointedEDWARDS, Graham Henry
2026-06-10
officer appointedGURNHILL, Russell Charles
2026-06-10
officer appointedHACKENBROCH, Michael Akiva
2026-06-10
officer appointedBURNS, Aaron Jon
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-10

LEVEL 16

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active