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TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED is an active private limited company, incorporated on 23 May 2001. The nature of the business is Non-trading company. The company's registered office is on Aldermanbury, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED has no previous names. The company has 66 mortgage charges, all of which are outstanding.

Company Information

Company Number04222582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 16
Address Line 25 ALDERMANBURY SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges66
Number of Outstanding Charges66
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

Directors

(The company's officers)
MR ADAM DAKIN
(~61 year old English national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 29/09/2005
MR GRAHAM HENRY EDWARDS
(~60 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 14/11/2001
MR RUSSELL CHARLES GURNHILL
(~54 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2009
MR MICHAEL AKIVA HACKENBROCH
(~50 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2017
GRAEME RICHARD WILLIAM HUNTER
(~60 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2015
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Director
Appointed on 10/12/2001
AARON JON BURNS
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2015

Connections

(Shared officers)
127 WEST EALING MANAGEMENT COMPANY LIMITED
  • MR RUSSELL CHARLES GURNHILL
  • MR MICHAEL AKIVA HACKENBROCH
21/2 DEVONSHIRE SQUARE LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
45 ROSSLYN HILL LIMITED
  • MR GRAHAM HENRY EDWARDS
  • MR ADAM DAKIN
  • MR GRAHAM HENRY EDWARDS
  • MR RUSSELL CHARLES GURNHILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7HR.

Map of TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED at local scale
Map of TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED at local scale
Map of TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED at district scale
Map of TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7HR

Other companies with registered offices in EC2V 7HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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