Company information:
Telereal Securitised Freehold Nominee Limited (No: 04531987)
Address: LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-2002
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ADAM DAKIN ( DOB: Dec-1962 From: Sep-2005 )
Current Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964 From: Sep-2005 )
Current Director: RUSSELL CHARLES GURNHILL ( DOB: Jan-1970 From: Sep-2009 )
Current Director: MICHAEL AKIVA HACKENBROCH ( DOB: Nov-1973 From: Sep-2017 )
Current Director: GRAEME RICHARD WILLIAM HUNTER ( DOB: Oct-1963 From: Nov-2015 )
Current Secretary: AARON JON BURNS ( From: Jan-2015 )
Resigned Director: MICHAEL TERENCE BAKER ( DOB: Apr-1961 From: Sep-2003 To: Sep-2011 )
Resigned Director: GRAHAM HENRY EDWARDS ( From: Jan-2003 To: Sep-2003 )
Resigned Director: IAN DAVID ELLIS ( DOB: Dec-1955 From: Jan-2003 To: Sep-2005 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Jan-2003 To: Mar-2003 )
Resigned Director: DAVID ROY GODDEN ( DOB: Nov-1958 From: Jan-2003 To: Sep-2005 )
Resigned Director: DAVID LESLIE FRANK HOLT ( From: Mar-2003 To: Feb-2005 )
Resigned Director: MIKJON LIMITED ( From: Sep-2002 To: Jan-2003 )
Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Jan-2003 To: Sep-2011 )
Resigned Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Jan-2003 To: Sep-2009 )
Resigned Director: WARREN ASHLEY PERSKY ( DOB: May-1965 From: Sep-2005 To: Sep-2017 )
Resigned Director: FIONA CLARE RAMSAY ( From: Feb-2005 To: Sep-2005 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Sep-2002 To: Jan-2003 )
Resigned Secretary: ERNITIA FERGUSON ( From: Jan-2012 To: Jan-2015 )
Resigned Secretary: ERIC CHARLES WALLINGTON ( DOB: May-1952 From: Jan-2003 To: Jan-2012 )
Persons of Significant Control:
Telereal Services Limited, Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)