TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
Company Number 04424499
Status
Active
Incorporated
April 25, 2002
Entity Type
Ltd
Registered Office
Level 16 5 Aldermanbury Square
London
EC2V 7HR
68100
Previous Names
SHELFCO (NO 2702) LIMITED
Ceased on Aug 19, 2002
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04424499, this organization has been active since April 2002. Primarily in the 68100 sector, the business maintains its official headquarters at Level 16 5 Aldermanbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 21, 2026
Accounts
Dec 15, 2025
Accounts
Dec 15, 2025
Other
Dec 15, 2025
Other
Dec 15, 2025
Confirmation Statement
Apr 22, 2025
Accounts
Dec 28, 2024
Accounts
Dec 28, 2024
Other
Dec 28, 2024
Other
Dec 28, 2024
Mortgage
Nov 27, 2024
Confirmation Statement
Apr 24, 2024
Accounts
Jan 3, 2024
Persons With Significant Control
Jun 12, 2023
Address
Jun 12, 2023
Confirmation Statement
Apr 25, 2023
Mortgage
Apr 14, 2023
Accounts
Jun 9, 2022
Confirmation Statement
Apr 22, 2022
Accounts
Dec 2, 2021
Confirmation Statement
Apr 22, 2021
Mortgage
Apr 16, 2021
Accounts
Nov 10, 2020
Confirmation Statement
Apr 22, 2020
Accounts
Aug 13, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Telereal Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
15189114
NEST BLISS LIMITED
DAKIN, Adam is a director
15072827
DILATO INVESTMENTS 1 LIMITED
DAKIN, Adam is a director
15063064
DILATO HOLDINGS LIMITED
DAKIN, Adam is a director
14202484
LIH LITTLE BARFORD LIMITED
DAKIN, Adam is a director
14157562
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
DAKIN, Adam is a director
13085178
TTRE (GENERAL) HOLDINGS LIMITED
DAKIN, Adam is a director
13085059
TTRE (SECURITISED) HOLDINGS LIMITED
DAKIN, Adam is a director
12786121
ACVENTURE (BROOKLAND) LTD
DAKIN, Adam is a director
12367920
TTRE HOLDINGS LIMITED
DAKIN, Adam is a director
12367993
LANDS IMPROVEMENT GROUP LIMITED
DAKIN, Adam is a director
11621859
LIH (HIGH LEIGH) LIMITED
DAKIN, Adam is a director
11514365
TELEREAL LIMITED
DAKIN, Adam is a director
11511077
TLW TRADING PROPERTIES LIMITED
DAKIN, Adam is a director
11509701
TRILLIUM LIMITED
DAKIN, Adam is a director
11284598
CHAFFINCH ASSET MANAGEMENT LIMITED
DAKIN, Adam is a director
11246490
ACVENTURE LIMITED
DAKIN, Adam is a director
11087348
LIH SHREWSBURY LIMITED
DAKIN, Adam is a director
11087354
LIH PROPERTY 1 (UK) LIMITED
DAKIN, Adam is a director
11087334
LIH PROPERTY 2 (UK) LIMITED
DAKIN, Adam is a director
10828788
MONT CALM EQUITY LIMITED
DAKIN, Adam is a director
10792945
TELE-BONNAR (NA) LIMITED
DAKIN, Adam is a director
10670409
MONT CALM ASSET MANAGEMENT LIMITED
DAKIN, Adam is a director
05538995
TOMORROW'S PEOPLE ENTERPRISES LIMITED
DAKIN, Adam is a director
01840209
TOMORROW'S PEOPLE LIMITED
DAKIN, Adam is a director
02922199
TOMORROW'S PEOPLE (SERVICES) LIMITED
DAKIN, Adam is a director
03565788
PPM HOLDINGS LIMITED
DAKIN, Adam is a director
03995550
TRILLIUM NEW BUSINESS LIMITED
DAKIN, Adam is a director
06519100
TLW HOLDINGS LIMITED
DAKIN, Adam is a director
03979011
TRILLIUM (FHBI) PROPERTY LIMITED
DAKIN, Adam is a director
05026237
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
DAKIN, Adam is a director
07336924
AEROLING LAND LIMITED
DAKIN, Adam is a director
06240976
TELEREAL (LONDON WALL) LIMITED
DAKIN, Adam is a director
05659958
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
DAKIN, Adam is a director
05026308
TRILLIUM (SOVEREIGN HOUSE) LIMITED
DAKIN, Adam is a director
03570149
TRILLIUM (PRIME) FURNITURE LIMITED
DAKIN, Adam is a director