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Telereal General Freehold Nominee Limited

04531148

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 10/09/2002

Previously known as

Shelfco (No. 2780) Limited · until 23/01/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

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 24/01/2003

Eps Secretaries Limited

corporate nominee secretary · Resigned 24/01/2003

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

David Roy Godden

director · Resigned 30/09/2005

Ian David Ellis

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 · Psc · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 13/02/2003Registered 24/02/2003Satisfied 01/07/2015

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

officer appointedBURNS, Aaron Jon
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 appointedHUNTER, Graeme Richard William
2026-06-10