Trees Park (callands) Limited

General information

Name:

Trees Park (callands) Ltd

Office Address:

Sutherland House 70-78 West Hendon Broadway NW9 7BT London

Number: 02868980

Incorporation date: 1993-11-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trees Park (callands) came into being in 1993 as a company enlisted under no 02868980, located at NW9 7BT London at Sutherland House. It has been in business for 31 years and its current status is active. It currently known as Trees Park (callands) Limited, was previously listed as Ayresgrange. The transformation has occurred in 1994-03-18. The firm's registered with SIC code 70221 : Financial management. 2021-12-31 is the last time the accounts were filed.

The data at our disposal that details the firm's personnel suggests the existence of two directors: Andy T. and Mark C. who joined the company's Management Board on 2018-12-31.

The companies that control this firm are: Steadfast Trust Company Ltd owns over 3/4 of company shares. This business can be reached in Gibraltar at 19A Town Range and was registered as a PSC under the registration number 100233.

  • Previous company's names
  • Trees Park (callands) Limited 1994-03-18
  • Ayresgrange Limited 1993-11-04

Financial data based on annual reports

Company staff

Andy T.

Role: Director

Appointed: 31 December 2018

Latest update: 15 April 2024

Mark C.

Role: Director

Appointed: 31 December 2018

Latest update: 15 April 2024

People with significant control

Steadfast Trust Company Ltd
Address: P O Box 872 19a Town Range, Gibraltar, Gibraltar
Legal authority Financial Services Act 2019
Legal form Private Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 100233
Notified on 10 September 2019
Nature of control:
over 3/4 of shares
Prabhdyal S.
Notified on 6 April 2016
Ceased on 9 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70221 : Financial management
30
Company Age

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