Telereal Freehold Nominee Company Limited
Telereal Freehold Nominee Company Limited
#04424499 • Active
Founded: 25/04/2002
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £2
↑ 100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 19/11/2015 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 08/09/2009 | British | 55 years |
| Graham Henry Edwards | Chief Executive Officer | 30/09/2005 | British | 61 years |
| Adam Dakin | Chief Operating Officer | 30/09/2005 | English | 62 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
08/09/2009
Nationality:
British
Age:
55 years
Role:
Chief Executive Officer
Appointed:
30/09/2005
Nationality:
British
Age:
61 years
Role:
Chief Operating Officer
Appointed:
30/09/2005
Nationality:
English
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Telereal Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Provisions | |||
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Charges
3 charges registered
Citicorp Trustee Company Limited as Borrower Security Trustee Outstanding
Created 25/11/2024The property known as colmworth (site only) (NW0032), bedford, MK44 2LB the leasehold interest of wh...
#044244990003
Citicorp Trustee Company Limited Outstanding
Created 03/04/2023Edgware te car park site (HA0015) forum side, edgware, HA8 7EW the leasehold interest of which is re...
#044244990002 Negative Pledge
Properties
3 properties
Regions
3
Freehold
3
Leasehold
0
EAST MIDLANDS
Paulerspury Automatic Telephone Exchange, Grays Lane, Paulerspury, Towcester (NN12 7NW)
Freehold • NN12 7NW
Added 28/04/2021 • WEST NORTHAMPTONSHIRE
GREATER LONDON
Edgeware Telephone Exchange Car Park, Forumside, London
Freehold
Added 20/04/2023 • BARNET
SOUTH EAST
21 Middle Street, Hastings
Freehold
Added 17/10/2013 • HASTINGS
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (1 page) |
| 28/12/2024 | Accounts | Legacy | View (62 pages) |
| 28/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (7 pages) |
| 27/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (8 pages) |
| 24/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
27/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date