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 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
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 |