TREQUITE FREEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TREQUITE FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREQUITE FREEHOLD LIMITED was incorporated 6 years ago on 10/05/2018 and has the registered number: 11353764. The accounts status is SMALL and accounts are next due on 30/09/2024.
TREQUITE FREEHOLD LIMITED was incorporated 6 years ago on 10/05/2018 and has the registered number: 11353764. The accounts status is SMALL and accounts are next due on 30/09/2024.
TREQUITE FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIKLAS WILL | Dec 1989 | German | Director | 2020-01-24 | CURRENT |
| JONAS KUHLMANN | Sep 1994 | German | Director | 2023-07-15 | CURRENT |
| MARIO SCHIRRU | Dec 1980 | Italian | Director | 2020-01-24 UNTIL 2022-06-01 | RESIGNED |
| MR MARIAN RASCHKE | May 1981 | German | Director | 2018-05-10 UNTIL 2018-12-06 | RESIGNED |
| MIRIAM MEYER | Sep 1983 | German | Director | 2018-12-06 UNTIL 2020-01-24 | RESIGNED |
| RICHARD JOHNSON | Jan 1972 | British | Director | 2018-05-10 UNTIL 2019-03-26 | RESIGNED |
| CONSTANTIN FRIEDRICH DIETHER FREIHERR VON SALIS-SOGLIO | Jul 1991 | German | Director | 2022-06-01 UNTIL 2023-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encavis Ag | 2019-10-08 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Encavis Real Estate Gmbh | 2018-05-15 - 2019-10-08 | Hamburg 22767 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Encavis Ag | 2018-05-10 - 2018-05-15 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-03 | 31-12-2022 | 54,681 Cash 73,690 equity |