Telereal General Freehold Nominee Limited

General information

Name:

Telereal General Freehold Nominee Ltd

Office Address:

Level 16 5 Aldermanbury Square EC2V 7HR London

Number: 04531148

Incorporation date: 2002-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telereal General Freehold Nominee is a company located at EC2V 7HR London at Level 16. This firm has been operating since 2002 and is established under the identification number 04531148. This firm has existed on the UK market for 22 years now and the last known status is active. Established as Shelfco (no. 2780), the company used the name until 2003, the year it was replaced by Telereal General Freehold Nominee Limited. This business's SIC code is 68100 which means Buying and selling of own real estate. Telereal General Freehold Nominee Ltd filed its account information for the period that ended on March 31, 2022. The business latest confirmation statement was filed on July 3, 2023.

Because of the firm's growth, it became vital to appoint more directors, including: Michael H., Graeme H., Russell G. who have been supporting each other since September 2017 to fulfil their statutory duties for the firm. To support the directors in their duties, this specific firm has been using the skills of Aaron B. as a secretary for the last nine years.

  • Previous company's names
  • Telereal General Freehold Nominee Limited 2003-01-23
  • Shelfco (no. 2780) Limited 2002-09-10

Company staff

Michael H.

Role: Director

Appointed: 04 September 2017

Latest update: 23 March 2024

Graeme H.

Role: Director

Appointed: 19 November 2015

Latest update: 23 March 2024

Aaron B.

Role: Secretary

Appointed: 01 January 2015

Latest update: 23 March 2024

Russell G.

Role: Director

Appointed: 08 September 2009

Latest update: 23 March 2024

Graham E.

Role: Director

Appointed: 30 September 2005

Latest update: 23 March 2024

Adam D.

Role: Director

Appointed: 30 September 2005

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 4175679.

Telereal Services Limited
Address: Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Psc
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 17 July 2024
Confirmation statement last made up date 03 July 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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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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