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TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED - 140, London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 04222574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140
- London Wall
- London
- EC2Y 5DN 140, London Wall, London, EC2Y 5DN UK
Management
- Managing Directors
- ADAM DAKIN
- GRAHAM HENRY EDWARDS
- RUSSELL CHARLES GURNHILL
- WARREN ASHLEY PERSKY
- GRAEME RICHARD WILLIAM HUNTER
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- AARON JON BURNS
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-23
- Age Of Company 2001-05-23 22 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 2498) LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-05-23
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TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Company Description
- TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04222574. Its current trading status is "live". It was registered 2001-05-23. It was previously called SHELFCO (NO. 2498) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-23.It can be contacted at 140 .
Get TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telereal Securitised Property Trustee 2 Limited - 140, London Wall, London, EC2Y 5DN, United Kingdom
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04222574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04222574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04222574#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-01) - AA
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25/04/16 FULL LIST (2016-04-29) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-10-15) - AA
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25/04/15 FULL LIST (2015-05-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW (2015-01-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON (2015-01-06) - TM02
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SECRETARY APPOINTED AARON JON BURNS (2015-01-06) - AP03
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DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER (2015-11-25) - AP01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-08-29) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 042225740068 (2014-08-08) - MR01
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23/05/14 FULL LIST (2014-05-27) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 042225740067 (2014-04-04) - MR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-24) - AA
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23/05/13 FULL LIST (2013-05-29) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON (2012-01-23) - TM02
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SECRETARY APPOINTED ERNITIA FERGUSON (2012-01-23) - AP03
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 65 (2012-04-14) - MG01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-25) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 (2012-08-09) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 (2012-11-30) - CH01
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23/05/12 FULL LIST (2012-05-25) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-29) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 (2011-06-09) - CH02
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23/05/11 FULL LIST (2011-06-02) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 (2010-03-15) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 (2010-01-22) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 (2010-03-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 (2010-10-26) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 (2010-10-25) - CH01
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23/05/10 FULL LIST (2010-05-25) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS (2009-06-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-27) - AA
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DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL (2009-11-05) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 63 (2009-11-07) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 (2009-12-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 (2009-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 (2009-12-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 (2009-12-30) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL HOWARD SHAW / 09/12/2009 (2009-12-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 (2009-12-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 (2009-12-29) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 (2008-05-13) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 (2008-05-23) - 288c
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 (2008-10-24) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:62 (2008-11-12) - 395
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-07-16) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-11) - 395
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS (2007-05-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-03) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS (2006-05-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-14) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-11-29) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-05) - 395
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-03-01) - 288b
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NEW DIRECTOR APPOINTED (2005-03-01) - 288a
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DIRECTOR RESIGNED (2005-04-13) - 288b
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NEW DIRECTOR APPOINTED (2005-04-13) - 288a
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-07) - AA
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DIRECTOR RESIGNED (2005-11-02) - 288b
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NEW DIRECTOR APPOINTED (2005-11-03) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-12-28) - 288c
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DIRECTOR RESIGNED (2005-10-04) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-18) - AA
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS (2004-05-26) - 363s
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
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DIRECTOR'S PARTICULARS CHANGED (2004-01-07) - 288c
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-24) - 288a
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DIRECTOR RESIGNED (2003-11-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-09) - AA
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AUDITOR'S RESIGNATION (2003-05-20) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-07) - 395
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DIRECTOR RESIGNED (2003-04-25) - 288b
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NEW DIRECTOR APPOINTED (2003-04-25) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-14) - 395
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM: (2003-03-06) - 287
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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NEW SECRETARY APPOINTED (2003-01-21) - 288a
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LOCATION OF REGISTER OF MEMBERS (2003-01-09) - 353
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SECRETARY RESIGNED (2003-01-06) - 288b
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS (2003-06-02) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-07) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-13) - 395
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NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-08) - 395
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DIRECTOR RESIGNED (2002-03-07) - 288b
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS (2002-05-29) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-18) - 395
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DIRECTOR RESIGNED (2002-12-16) - 288b
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NEW DIRECTOR APPOINTED (2002-12-30) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-15) - 395
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-24) - 395
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NEW DIRECTOR APPOINTED (2001-12-18) - 288a
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NEW DIRECTOR APPOINTED (2001-12-06) - 288a
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NEW DIRECTOR APPOINTED (2001-11-01) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-26) - RES01
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NEW DIRECTOR APPOINTED (2001-11-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/11/01 FROM: (2001-11-26) - 287
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DIRECTOR RESIGNED (2001-11-19) - 288b
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NEW DIRECTOR APPOINTED (2001-11-09) - 288a
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DIRECTOR RESIGNED (2001-11-05) - 288b
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NEW SECRETARY APPOINTED (2001-10-29) - 288a
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 (2001-10-29) - 225
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SECRETARY RESIGNED (2001-10-29) - 288b
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM: (2001-10-29) - 287
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COMPANY NAME CHANGED (2001-09-10) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-27) - 395
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INCORPORATION DOCUMENTS (2001-05-23) - NEWINC
