Truman Properties Limited

General information

Name:

Truman Properties Ltd

Office Address:

45 Holland Park Mews London W11 3SP

Number: 00678662

Incorporation date: 1960-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 45 Holland Park Mews, Notting Hill W11 3SP Truman Properties Limited is classified as a Private Limited Company with 00678662 registration number. The firm was launched on December 22, 1960. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The firm's most recent accounts were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-01-18.

The data obtained regarding the following firm's MDs shows us the existence of four directors: Christopher S., Tanya B., Alexander S. and Sandra S. who became members of the Management Board on April 1, 2014, November 5, 2003 and January 23, 1992. In addition, the managing director's duties are constantly supported by a secretary - Alexander S., who was selected by this specific firm in April 2014.

Alexander S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Christopher S.

Role: Director

Appointed: 01 April 2014

Latest update: 22 January 2024

Tanya B.

Role: Director

Appointed: 01 April 2014

Latest update: 22 January 2024

Alexander S.

Role: Secretary

Appointed: 01 April 2014

Latest update: 22 January 2024

Alexander S.

Role: Director

Appointed: 05 November 2003

Latest update: 22 January 2024

Sandra S.

Role: Director

Appointed: 23 January 1992

Latest update: 22 January 2024

People with significant control

Alexander S.
Notified on 3 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 25 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
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