Trevennan Properties Limited

General information

Name:

Trevennan Properties Ltd

Office Address:

115 Mount Street W1K 3NQ London

Number: 01601209

Incorporation date: 1981-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trevennan Properties Limited is established as Private Limited Company, with headquarters in 115 Mount Street in London. The postal code is W1K 3NQ. This company was created in 1981/12/01. Its Companies House Reg No. is 01601209. The enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-03-31 is the last time company accounts were filed.

Currently, the directors enumerated by this business are as follow: Gemma S. appointed 3 years ago, Richard H. appointed on 2021/04/22, John A. appointed in 2021 in April and 2 remaining, listed below.

The companies that control this firm are as follows: Tyane Properties Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Mount Street, W1K 3NQ and was registered as a PSC under the registration number 01573670.

Financial data based on annual reports

Company staff

Gemma S.

Role: Director

Appointed: 22 April 2021

Latest update: 2 March 2024

Richard H.

Role: Director

Appointed: 22 April 2021

Latest update: 2 March 2024

John A.

Role: Director

Appointed: 22 April 2021

Latest update: 2 March 2024

Richard H.

Role: Director

Appointed: 24 December 1992

Latest update: 2 March 2024

Diane H.

Role: Director

Appointed: 24 December 1992

Latest update: 2 March 2024

People with significant control

Tyane Properties Limited
Address: 115 Mount Street, London, W1K 3NQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 01573670
Notified on 3 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard H.
Notified on 6 April 2016
Ceased on 20 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Thursday 31st March 2022 (AA)
filed on: 26th, February 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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