TRIDENT PROPERTIES UK LIMITED

Hellopages » Greater London » Barnet » N3 1LP

Company number 04308414
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 171 BALLARDS LANE, LONDON, N3 1LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of TRIDENT PROPERTIES UK LIMITED are www.tridentpropertiesuk.co.uk, and www.trident-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trident Properties Uk Limited is a Private Limited Company. The company registration number is 04308414. Trident Properties Uk Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Trident Properties Uk Limited is 171 Ballards Lane London N3 1lp. . PHOTIOU, Demetrios is a Director of the company. Secretary PHOTIOU, Andreas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PHOTIOU, Demetrios
Appointed Date: 22 October 2001
60 years old

Resigned Directors

Secretary
PHOTIOU, Andreas
Resigned: 03 August 2009
Appointed Date: 22 October 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Demetrios Photiou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRIDENT PROPERTIES UK LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

28 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
28 Nov 2001
New secretary appointed
16 Nov 2001
Particulars of mortgage/charge
16 Nov 2001
Particulars of mortgage/charge
16 Nov 2001
Particulars of mortgage/charge
22 Oct 2001
Incorporation

TRIDENT PROPERTIES UK LIMITED Charges

30 January 2009
Legal mortgage
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First & second floor flats 4 albert terrace eastbourne east…
18 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 45 green street eastbourne east sussex and…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4, 4 hartfield road eastbourne east sussex and with…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 10 helensgate 34 upper avenue eastbourne east sussex…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 139 green street eastbourne east sussex and with…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 137 green street eastbourne east sussex and with the…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 green street eastbourne east sussex and with the benefit…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 albert parade green street eastbourne east sussex and…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13A albert parade green street eastbourne east sussex and…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 albert parade green street eastbourne east sussex and…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 & 9A albert parade green street eastbourne east sussex…
19 October 2007
Deed of legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 & 5A albert parade green street eastbourne east sussex…
20 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 20 albert parade green street eastbourne. With the…
28 October 2005
Legal mortgage
Delivered: 15 November 2005
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: L/H flat 10 helensgate 34 upper avenue eastbourne. With the…
31 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 4 hartfield road eastbourne east sussex fixed charge…
31 March 2004
Legal mortgage
Delivered: 7 April 2004
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a flat 2, 139 green street eastbourne east…
27 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at 13A albert parade, eastbourne. With the…
10 October 2003
Legal mortgage
Delivered: 18 October 2003
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 137 green street eastbourne. With the…
2 December 2002
Legal mortgage
Delivered: 7 December 2002
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: Freehold property 13 albert parade eastbourne east sussex…
15 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 5 and 5A albert parade green street…
15 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 9 and 9A albert parade green street…
15 November 2001
Debenture
Delivered: 16 November 2001
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…