TRUST PROPERTY MANAGEMENT GROUP LIMITED
LONDON ARAMEN PLC

Hellopages » Greater London » Barnet » NW9 5HD

Company number 06013543
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address TRUST HOUSE 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVENUE, LONDON, NW9 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Michael Jang Yun on 6 September 2016. The most likely internet sites of TRUST PROPERTY MANAGEMENT GROUP LIMITED are www.trustpropertymanagementgroup.co.uk, and www.trust-property-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Trust Property Management Group Limited is a Private Limited Company. The company registration number is 06013543. Trust Property Management Group Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Trust Property Management Group Limited is Trust House 2 Colindale Business Centre 126 Colindale Avenue London Nw9 5hd. . FINEGOLD, Julian Lewis, Dr is a Secretary of the company. FINEGOLD, Julian Lewis is a Director of the company. MIRE, Benjamin John Charles is a Director of the company. YUN, Michael Jang is a Director of the company. Secretary WARNER, Shane Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Trevor Charles has been resigned. Director GLASS, David has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director WARNER, Shane Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FINEGOLD, Julian Lewis, Dr
Appointed Date: 28 June 2013
Director
FINEGOLD, Julian Lewis
Appointed Date: 09 January 2007
73 years old
Director
MIRE, Benjamin John Charles
Appointed Date: 23 January 2007
65 years old
Director
YUN, Michael Jang
Appointed Date: 23 January 2007
50 years old

Resigned Directors

Secretary
WARNER, Shane Brian
Resigned: 28 June 2013
Appointed Date: 09 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 29 November 2006
Director
BROWN, Trevor Charles
Resigned: 25 February 2015
Appointed Date: 03 October 2007
70 years old
Director
GLASS, David
Resigned: 31 December 2012
Appointed Date: 23 January 2007
88 years old
Director
LIPMAN, Larry Glenn
Resigned: 15 December 2008
Appointed Date: 26 October 2007
69 years old
Director
WARNER, Shane Brian
Resigned: 28 June 2013
Appointed Date: 09 January 2007
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2007
Appointed Date: 29 November 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Benjamin John Charles Mire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simone Ann Mire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. David Glass
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Helen Glass
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Lewis Finegold
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

TRUST PROPERTY MANAGEMENT GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Director's details changed for Mr Michael Jang Yun on 6 September 2016
22 Mar 2016
Director's details changed for Mr Benjamin John Charles Mire on 22 March 2016
17 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 291,528.36
...
... and 92 more events
25 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007
Registered office changed on 17/01/07 from: 6-8 underwood street london N1 7JQ
29 Nov 2006
Incorporation

TRUST PROPERTY MANAGEMENT GROUP LIMITED Charges

4 June 2007
Debenture
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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