Telereal Securitised Property Parent Limited

General information

Name:

Telereal Securitised Property Parent Ltd

Office Address:

Level 16 5 Aldermanbury Square EC2V 7HR London

Number: 04227833

Incorporation date: 2001-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telereal Securitised Property Parent is a firm with it's headquarters at EC2V 7HR London at Level 16. The company was set up in 2001 and is established under the identification number 04227833. The company has existed on the UK market for 23 years now and the current status is active. It is known as Telereal Securitised Property Parent Limited. However, it also was listed as Shelfco (no.2495) up till the name was changed 23 years ago. This company's declared SIC number is 74990 which stands for Non-trading company. Telereal Securitised Property Parent Ltd filed its latest accounts for the financial year up to 2023-03-31. Its latest confirmation statement was filed on 2023-04-21.

From the data we have gathered, the following company was founded in 2001 and has been governed by eighteen directors, and out of them five (Michael H., Graeme H., Russell G. and 2 remaining, listed below) are still in the management. In addition, the director's assignments are assisted with by a secretary - Aaron B., who was officially appointed by this specific company in January 2015. At least one limited company has been appointed director, specifically Wilmington Trust Sp Services (london) Limited.

  • Previous company's names
  • Telereal Securitised Property Parent Limited 2001-09-10
  • Shelfco (no.2495) Limited 2001-06-04

Company staff

Michael H.

Role: Director

Appointed: 04 September 2017

Latest update: 5 April 2024

Graeme H.

Role: Director

Appointed: 20 November 2015

Latest update: 5 April 2024

Aaron B.

Role: Secretary

Appointed: 01 January 2015

Latest update: 5 April 2024

Russell G.

Role: Director

Appointed: 08 September 2009

Latest update: 5 April 2024

Adam D.

Role: Director

Appointed: 29 September 2005

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: Kings Arms Yard, London, EC2R 7AF

Latest update: 5 April 2024

Graham E.

Role: Director

Appointed: 14 November 2001

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Ttre (Securitised) Holdings 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 13085059.

Ttre (Securitised) Holdings Limited
Address: Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13085059
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Telereal Securitised Property Holdings Limited
Address: 140 London Wall, London, EC2Y 5DN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4243014
Notified on 6 April 2016
Ceased on 22 December 2020
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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