TELEREAL SECURED FINANCE PLC - LONDON


Company Profile Company Filings

Overview

TELEREAL SECURED FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELEREAL SECURED FINANCE PLC was incorporated 11 years ago on 28/06/2013 and has the registered number: 08589183. The accounts status is FULL and accounts are next due on 30/09/2024.

TELEREAL SECURED FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2013-06-28 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2024-01-24 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2013-06-28 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2013-06-28 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2013-06-28 CURRENT
AARON JON BURNS Secretary 2015-03-05 CURRENT
MR WARREN ASHLEY PERSKY May 1965 British Director 2013-06-28 UNTIL 2017-09-19 RESIGNED
ERNITIA FERGUSON Secretary 2013-06-28 UNTIL 2015-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telereal Secured Finance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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