TELEREAL SECURITISED PROPERTY PARENT LIMITED
Active - Accounts Filed
General Information
NAME
TELEREAL SECURITISED PROPERTY PARENT LIMITED
COMPANY NUMBER
04227833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/2001
(23 years and 5 months old)
WEBSITE
www.telerealtrillium.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/06/2001
10/09/2001
SHELFCO (NO.2495) LIMITED
LONDON
EC2V 7HR
Telephone: 02077965500
TPS: No
Level 16 5 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| TELEREAL SECURITISED PROPERTY PARENT LIMITED | Active - Accounts Filed | View Report |
| TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEREAL SECURITISED PROPERTY PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEREAL SECURITISED PROPERTY PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEREAL SECURITISED PROPERTY PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2001 - Present (23years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
10/12/2001 - Present (22 years and 11 months) Born in N/A |
Active | Director |
Current: 477 Past: 1265 |
View Report |
|
29/09/2005 - Present (19 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 91 Past: 54 |
View Report |
|
08/09/2009 - Present (15 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 105 Past: 47 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| TELEREAL SECURITISED PROPERTY GP LIMITED | Non-Trading | View Report |
| TELEREAL SECURITISED PROPERTY PARENT LIMITED | Active - Accounts Filed | View Report |
| TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 21/09/2017 | Warren Ashley Persky (910863564) has left the board |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 26/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
| 20/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 09/01/2015 | Barry Michael Howard Shaw (904780765) has left the board |
| 08/01/2015 | Ernitia Ferguson (916300951) has left the board |
| 08/01/2015 | New Company Secretary Aaron Jon Burns (919386345) Appointed |
| 02/09/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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