TRAITEUR PROPERTIES (KT) LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

TRAITEUR PROPERTIES (KT) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
TRAITEUR PROPERTIES (KT) LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRAITEUR PROPERTIES (KT) LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAIRFAX MEADOW PROPERTIES (KT) LIMITED (until 28/12/2007)
DAYMAY LIMITED (until 03/12/2004)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
MR DAVID JOHN GRAY Apr 1959 British Director 2003-11-27 CURRENT
MRS NICOLA CHALLIS Dec 1970 English Director 2021-05-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-19 UNTIL 2003-11-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-19 UNTIL 2003-11-27 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2021-06-14 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 2003-11-27 UNTIL 2010-02-26 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2003-11-27 UNTIL 2008-05-20 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2005-11-01 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Holdings Limited 2016-06-01 London   Ownership of shares 75 to 100 percent

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PETER FAIRFAX LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
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POUPART HOLDINGS LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
PESTFORCE (UK) LIMITED HENLEY ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
PURIFRY (GB) LIMITED HENLEY-ON-THAMES Active DORMANT 56290 - Other food services
POPSHOTS STUDIOS LIMITED HENLEY-ON-THAMES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
Q ACCOUNTING NETWORK LIMITED HENLEY ON THAMES Active MICRO ENTITY 69201 - Accounting and auditing activities
RENND LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
POUPART IMPORTS LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables