TRG US IP CO LIMITED - LONDON


Company Profile Company Filings

Overview

TRG US IP CO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRG US IP CO LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053962. The accounts status is SMALL.

TRG US IP CO LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES MARK MODLIN May 1956 American Director 2017-01-31 CURRENT
MR STEVEN DP LEWERENZ Secretary 2017-02-01 CURRENT
MR THOMAS JACOB HILFIGER Mar 1951 American Director 2016-06-16 UNTIL 2019-06-19 RESIGNED
MR JOSEPH LAMASTRA Apr 1961 American Director 2016-06-16 UNTIL 2019-06-19 RESIGNED
MR STEVEN DP LEWERENZ Oct 1970 Us Citizen Director 2016-06-07 UNTIL 2016-06-10 RESIGNED
MR DAVID CHARLES MONGEAU Jul 1956 Canadian,Belgian Director 2016-03-09 UNTIL 2017-01-31 RESIGNED
MR KEMAL TEVFIK AKDAG Feb 1970 French Director 2016-06-16 UNTIL 2019-06-19 RESIGNED
ETHEM NACI BASERDEM Sep 1957 Turkish Director 2016-06-16 UNTIL 2019-06-19 RESIGNED
MR STEPHAN SCHUPBACH Apr 1969 Swiss Director 2016-06-16 UNTIL 2018-09-28 RESIGNED
MR ERYIGIT UMUR Apr 1979 Turkish Director 2018-09-28 UNTIL 2019-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Jacob Hilfiger 2016-04-06 3/1951 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRG US IP CO LIMITED 2017-12-07 31-03-2017 $2,514,659 equity

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