Trevi Investments Limited

General information

Name:

Trevi Investments Ltd

Office Address:

26 St. Dunstans Hill Cheam SM1 2UE Sutton

Number: 11217094

Incorporation date: 2018-02-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trevi Investments has been offering its services for six years. Established under company registration number 11217094, the firm is considered a Private Limited Company. You may find the office of the firm during its opening hours at the following location: 26 St. Dunstans Hill Cheam, SM1 2UE Sutton. This company's SIC and NACE codes are 68100: Buying and selling of own real estate. Trevi Investments Ltd reported its latest accounts for the financial period up to 2022-08-31. Its latest annual confirmation statement was released on 2023-06-27.

We have a group of two directors supervising the following business now, namely Laith M. and Adel A. who have been doing the directors tasks since 2019-06-10. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Iman M. as a secretary for the last six years.

Adel A. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Laith M.

Role: Director

Appointed: 10 June 2019

Latest update: 23 March 2024

Adel A.

Role: Director

Appointed: 21 February 2018

Latest update: 23 March 2024

Iman M.

Role: Secretary

Appointed: 21 February 2018

Latest update: 23 March 2024

People with significant control

Adel A.
Notified on 21 February 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-21
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 27th June 2023 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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