Company number 10277127
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mrs Pessie Berger as a director on 24 November 2016; Appointment of Mrs Pessie Berger as a secretary on 24 November 2016. The most likely internet sites of TRINITY ESTATES LIMITED are www.trinityestates.co.uk, and www.trinity-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Estates Limited is a Private Limited Company.
The company registration number is 10277127. Trinity Estates Limited has been working since 13 July 2016.
The present status of the company is Active. The registered address of Trinity Estates Limited is New Burlington House 1075 Finchley Road London England Nw11 0pu. . BERGER, Pessie is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Pessie is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Berish Berger
Notified on: 24 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pessie Berger
Notified on: 24 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Michael Cowan
Notified on: 13 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRINITY ESTATES LIMITED Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Mar 2017
Appointment of Mrs Pessie Berger as a director on 24 November 2016
14 Mar 2017
Appointment of Mrs Pessie Berger as a secretary on 24 November 2016
14 Mar 2017
Appointment of Mr Berish Berger as a director on 24 November 2016
14 Mar 2017
Statement of capital following an allotment of shares on 24 November 2016
24 Nov 2016
Termination of appointment of Graham Michael Cowan as a director on 24 November 2016
24 Nov 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 24 November 2016
13 Jul 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-07-13