TELEREAL SECURED FINANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
TELEREAL SECURED FINANCE HOLDINGS LIMITED
COMPANY NUMBER
08589189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/2013
(11 years and 5 months old)
WEBSITE
wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
Telephone: 01133862000
TPS: No
Level 16 5 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| TELEREAL SECURED FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
| TELEREAL SECURED FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
Credit Risk Overview
Want to learn more about TELEREAL SECURED FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEREAL SECURED FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEREAL SECURED FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Director |
Current: 471 Past: 1271 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 101 Past: 51 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 91 Past: 54 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
| 16/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 21/09/2017 | Warren Ashley Persky (910863564) has left the board |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 27/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 13/03/2015 | Ernitia Ferguson (917940574) has left the board |
| 13/03/2015 | New Company Secretary Aaron Jon Burns (919574315) Appointed |
| 01/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 14/03/2014 | WILMINGTON TRUST SP SERVICES LONDON LIMITED (917940576) has left the board |
| 14/03/2014 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/09/2013 | Graham Edwards (917940575) has left the board |
| 16/09/2013 | New Board Member Graham Henry Edwards (907875162) Appointed |
| 09/07/2013 | Warren Persky (917940527) has left the board |
| 09/07/2013 | New Board Member Warren Ashley Persky (910863564) Appointed |
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