TREVENNAN PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TREVENNAN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREVENNAN PROPERTIES LIMITED was incorporated 42 years ago on 01/12/1981 and has the registered number: 01601209. The accounts status is SMALL and accounts are next due on 31/03/2024.
TREVENNAN PROPERTIES LIMITED was incorporated 42 years ago on 01/12/1981 and has the registered number: 01601209. The accounts status is SMALL and accounts are next due on 31/03/2024.
TREVENNAN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
115 MOUNT STREET
LONDON
W1K 3NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEMMA NICOLE SCHULTZ | Apr 1987 | British | Director | 2021-04-22 | CURRENT |
| MR RICHARD MICHAEL HOLMAN | Jan 1958 | British | Director | CURRENT | |
| MR RICHARD TREVENAN HOLMAN | Jul 1985 | British | Director | 2021-04-22 | CURRENT |
| MRS DIANE ELIZABETH HOLMAN | Jul 1958 | British | Director | CURRENT | |
| MR JOHN RICHARD CHARLES ARKWRIGHT | Oct 1950 | British | Director | 2021-04-22 | CURRENT |
| EDWARD NICHOLAS REED | May 1970 | British | Director | 2003-10-15 UNTIL 2021-04-30 | RESIGNED |
| MR RICHARD CARTHEW HOLMAN | Jun 1923 | British | Director | RESIGNED | |
| MISS JANICE MERYAN HOLMAN | Oct 1954 | British | Director | 2003-11-18 UNTIL 2019-11-05 | RESIGNED |
| MR MICHAEL ANTHONY HAYES | Jan 1943 | British | Director | RESIGNED | |
| ANDREW JONATHAN CONDER | Sep 1961 | British | Director | 2017-10-09 UNTIL 2019-10-09 | RESIGNED |
| ALAN MICHAEL CLARKE | British | Secretary | 2002-03-11 UNTIL 2011-02-21 | RESIGNED | |
| BRIAN COLLETT | Jan 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyane Properties Limited | 2021-02-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Richard Michael Holman | 2016-04-06 - 2022-12-20 | 1/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Trevennan Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 31-03-2023 | £52,308 Cash £460,978 equity |
| Trevennan Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-03-2022 | £47,922 Cash £451,490 equity |
| Trevennan Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £36,945 Cash £441,021 equity |