TELEREAL FREEHOLD NOMINEE COMPANY LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Confirmation statement made on 2025-04-21 with no updates View Document
28/12/2428 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
28/12/2428 December 2024	View Document
28/12/2428 December 2024	View Document
28/12/2428 December 2024	View Document
27/11/2427 November 2024	Registration of charge 044244990003, created on 2024-11-25 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-21 with no updates View Document
03/01/243 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
12/06/2312 June 2023	Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 View Document
12/06/2312 June 2023	Change of details for Telereal Services Limited as a person with significant control on 2023-06-12 View Document
25/04/2325 April 2023	Confirmation statement made on 2023-04-21 with no updates View Document
14/04/2314 April 2023	Registration of charge 044244990002, created on 2023-04-03 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-21 with no updates View Document
02/12/212 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View Document
13/08/1913 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View Document
20/08/1820 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View Document
19/09/1719 September 2017	APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View Document
24/08/1724 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
07/12/167 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
29/04/1629 April 2016	Annual return made up to 25 April 2016 with full list of shareholders View Document
25/11/1525 November 2015	DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER View Document
15/10/1515 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
14/05/1514 May 2015	Annual return made up to 25 April 2015 with full list of shareholders View Document
26/01/1526 January 2015	ADOPT ARTICLES 17/12/2014 View Document
06/01/156 January 2015	APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON View Document
06/01/156 January 2015	SECRETARY APPOINTED AARON JON BURNS View Document
29/08/1429 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
29/04/1429 April 2014	Annual return made up to 25 April 2014 with full list of shareholders View Document
12/12/1312 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
30/04/1330 April 2013	Annual return made up to 25 April 2013 with full list of shareholders View Document
20/12/1220 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
30/11/1230 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 View Document
30/04/1230 April 2012	Annual return made up to 25 April 2012 with full list of shareholders View Document
18/01/1218 January 2012	SECRETARY APPOINTED ERNITIA FERGUSON View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON View Document
16/11/1116 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
29/09/1129 September 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER View Document
29/09/1129 September 2011	APPOINTMENT TERMINATED, DIRECTOR MARK PEARS View Document
05/05/115 May 2011	Annual return made up to 25 April 2011 with full list of shareholders View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 View Document
01/10/101 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
29/04/1029 April 2010	Annual return made up to 25 April 2010 with full list of shareholders View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009 View Document
30/12/0930 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 View Document

30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009 View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 View Document
06/11/096 November 2009	DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL View Document
03/11/093 November 2009	APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS View Document
27/09/0927 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/06/0912 June 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
13/05/0813 May 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
30/04/0730 April 2007	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
27/04/0627 April 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
07/09/057 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
26/04/0526 April 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	NEW DIRECTOR APPOINTED View Document
01/03/051 March 2005	DIRECTOR RESIGNED View Document
29/09/0429 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/05/0427 May 2004	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View Document
22/04/0422 April 2004	REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 19 STRATFORD PLACE LONDON W1C 1BQ View Document
17/12/0317 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
24/11/0324 November 2003	NEW DIRECTOR APPOINTED View Document
24/11/0324 November 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View Document
04/06/034 June 2003	DIRECTOR RESIGNED View Document
04/06/034 June 2003	SECRETARY RESIGNED View Document
25/04/0325 April 2003	NEW DIRECTOR APPOINTED View Document
25/04/0325 April 2003	DIRECTOR RESIGNED View Document
06/03/036 March 2003	REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 140 LONDON WALL LONDON EC2Y 5DN View Document
21/01/0321 January 2003	NEW SECRETARY APPOINTED View Document
09/01/039 January 2003	LOCATION OF REGISTER OF MEMBERS View Document
06/01/036 January 2003	SECRETARY RESIGNED View Document
30/12/0230 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View Document
23/08/0223 August 2002	NEW SECRETARY APPOINTED View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
23/08/0223 August 2002	REGISTERED OFFICE CHANGED ON 23/08/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
19/08/0219 August 2002	COMPANY NAME CHANGED SHELFCO (NO 2702) LIMITED CERTIFICATE ISSUED ON 19/08/02 View Document
25/04/0225 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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