Telereal Freehold Nominee Company Limited

General information

Name:

Telereal Freehold Nominee Company Ltd

Office Address:

Level 16 5 Aldermanbury Square EC2V 7HR London

Number: 04424499

Incorporation date: 2002-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telereal Freehold Nominee Company Limited is located at London at Level 16. Anyone can find the company using the zip code - EC2V 7HR. This enterprise has been in business on the British market for twenty two years. The firm is registered under the number 04424499 and company's official state is active. twenty two years ago the company changed its registered name from Shelfco (no 2702) to Telereal Freehold Nominee Company Limited. The company's principal business activity number is 68100 which means Buying and selling of own real estate. Telereal Freehold Nominee Company Ltd filed its latest accounts for the financial period up to Thu, 31st Mar 2022. The most recent confirmation statement was submitted on Fri, 21st Apr 2023.

Currently, the directors enumerated by this limited company include: Michael H. assigned to lead the company on 2017-09-04, Graeme H. assigned to lead the company on 2015-11-19, Russell G. assigned to lead the company on 2009-09-08 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Furthermore, the director's tasks are regularly backed by a secretary - Aaron B., who was selected by this specific limited company on 2015-01-01.

  • Previous company's names
  • Telereal Freehold Nominee Company Limited 2002-08-19
  • Shelfco (no 2702) Limited 2002-04-25

Company staff

Michael H.

Role: Director

Appointed: 04 September 2017

Latest update: 17 April 2024

Graeme H.

Role: Director

Appointed: 19 November 2015

Latest update: 17 April 2024

Aaron B.

Role: Secretary

Appointed: 01 January 2015

Latest update: 17 April 2024

Russell G.

Role: Director

Appointed: 08 September 2009

Latest update: 17 April 2024

Graham E.

Role: Director

Appointed: 30 September 2005

Latest update: 17 April 2024

Adam D.

Role: Director

Appointed: 30 September 2005

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Telereal Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Aldermanbury Square, EC2V 7HR and was registered as a PSC under the registration number 4175679.

Telereal Services Limited
Address: Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4175679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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