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TELEREAL FREEHOLD NOMINEE COMPANY LIMITED - 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 04424499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 London Wall
- London
- EC2Y 5DN 140 London Wall, London, EC2Y 5DN UK
Management
- Managing Directors
- DAKIN, Adam
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- Company secretaries
- BURNS, Aaron Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-25
- Age Of Company 2002-04-25 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Telereal Services Limited
- Telereal Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO 2702) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Company Description
- TELEREAL FREEHOLD NOMINEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04424499. Its current trading status is "live". It was registered 2002-04-25. It was previously called SHELFCO (NO 2702) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at 140 London Wall .
Get TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telereal Freehold Nominee Company Limited - 140 London Wall, London, EC2Y 5DN, United Kingdom
- 2002-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-dormant (2021-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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resolution (2015-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-08-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-12-12) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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termination-secretary-company-with-name (2012-01-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
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change-person-director-company-with-change-date (2012-11-30) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-16) - AA
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termination-director-company-with-name (2011-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-25) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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appoint-person-director-company-with-name (2009-11-06) - AP01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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accounts-with-accounts-type-full (2009-09-27) - AA
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termination-director-company-with-name (2009-11-03) - TM01
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-04-26) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-11-02) - 288b
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legacy (2005-11-03) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-05-27) - 363s
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legacy (2004-04-22) - 287
keyboard_arrow_right 2003
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legacy (2003-01-06) - 288b
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legacy (2003-01-09) - 353
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legacy (2003-01-21) - 288a
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legacy (2003-03-06) - 287
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legacy (2003-04-25) - 288a
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legacy (2003-04-25) - 288b
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legacy (2003-11-24) - 288a
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legacy (2003-06-04) - 288b
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legacy (2003-07-01) - 363s
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legacy (2003-11-24) - 288b
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accounts-with-accounts-type-full (2003-12-17) - AA
keyboard_arrow_right 2002
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legacy (2002-08-23) - 288a
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legacy (2002-08-23) - 287
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legacy (2002-08-28) - 225
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legacy (2002-12-16) - 288b
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legacy (2002-12-30) - 288a
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incorporation-company (2002-04-25) - NEWINC
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certificate-change-of-name-company (2002-08-19) - CERTNM