TRINITY HALL RESIDENCES (1) LIMITED

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Company number 02808176
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address TRINITY HALL, CAMBRIDGE, CB2 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Statement of capital on 21 July 2016 GBP 1 . The most likely internet sites of TRINITY HALL RESIDENCES (1) LIMITED are www.trinityhallresidences1.co.uk, and www.trinity-hall-residences-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Trinity Hall Residences 1 Limited is a Private Limited Company. The company registration number is 02808176. Trinity Hall Residences 1 Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Trinity Hall Residences 1 Limited is Trinity Hall Cambridge Cb2 1tj. . FFOLKES DAVIS, Paul is a Secretary of the company. FFOLKES DAVIS, Paul is a Director of the company. GUEST, Simon David, Dr is a Director of the company. RISTUCCIA, Cristiano Andrea, Dr is a Director of the company. Secretary EVANS, Steven has been resigned. Secretary PEGLER, John Robin has been resigned. Secretary POPE, Susan Elizabeth has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Nominee Director BOWCOCK, David Norman has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director CANN, Andrew John has been resigned. Director COLLINS, Richard Alexander has been resigned. Director DENTON, John Douglas, Professor has been resigned. Director DESMOND, Clare Shilean has been resigned. Director EVANS, Steven has been resigned. Director HUTCHINSON, Peter, Dr has been resigned. Director KORNER, Thomas William, Prof has been resigned. Director ORCHARD LISLE, Paul David has been resigned. Director PEGLER, John Robin has been resigned. Director POPE, Susan Elizabeth has been resigned. Director WOMACK, Joanna Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FFOLKES DAVIS, Paul
Appointed Date: 16 December 2004

Director
FFOLKES DAVIS, Paul
Appointed Date: 16 December 2004
70 years old

Director
GUEST, Simon David, Dr
Appointed Date: 01 January 2016
57 years old

Director
RISTUCCIA, Cristiano Andrea, Dr
Appointed Date: 28 April 2015
61 years old

Resigned Directors

Secretary
EVANS, Steven
Resigned: 20 July 1993
Appointed Date: 03 June 1993

Secretary
PEGLER, John Robin
Resigned: 17 December 2004
Appointed Date: 01 October 2001

Secretary
POPE, Susan Elizabeth
Resigned: 11 September 2001
Appointed Date: 14 September 1998

Secretary
CAPITAL VENTURES PLC
Resigned: 14 September 1998
Appointed Date: 20 July 1993

Nominee Director
BOWCOCK, David Norman
Resigned: 20 July 1993
Appointed Date: 03 June 1993
57 years old

Director
BRUCKLAND, Andrew John
Resigned: 14 September 1998
Appointed Date: 20 July 1993
70 years old

Director
CANN, Andrew John
Resigned: 06 September 1993
Appointed Date: 20 July 1993
78 years old

Director
COLLINS, Richard Alexander
Resigned: 20 December 1993
Appointed Date: 30 July 1993
73 years old

Director
DENTON, John Douglas, Professor
Resigned: 30 September 2005
Appointed Date: 18 February 2004
85 years old

Director
DESMOND, Clare Shilean
Resigned: 11 March 1994
Appointed Date: 30 July 1993
59 years old

Director
EVANS, Steven
Resigned: 20 July 1993
Appointed Date: 03 June 1993
63 years old

Director
HUTCHINSON, Peter, Dr
Resigned: 31 December 2015
Appointed Date: 14 September 1998
80 years old

Director
KORNER, Thomas William, Prof
Resigned: 28 April 2015
Appointed Date: 18 February 2004
79 years old

Director
ORCHARD LISLE, Paul David
Resigned: 14 September 1998
Appointed Date: 06 September 1993
87 years old

Director
PEGLER, John Robin
Resigned: 17 December 2004
Appointed Date: 01 October 2001
76 years old

Director
POPE, Susan Elizabeth
Resigned: 11 September 2001
Appointed Date: 01 January 1994
67 years old

Director
WOMACK, Joanna Mary
Resigned: 01 January 1994
Appointed Date: 06 September 1993
78 years old

Persons With Significant Control

Mr Paul Ffolkes Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Simon David Guest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Cristiano Andrea Ristuccia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Trinity Hall
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY HALL RESIDENCES (1) LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 June 2016
21 Jul 2016
Statement of capital on 21 July 2016
  • GBP 1

21 Jul 2016
Statement by Directors
21 Jul 2016
Solvency Statement dated 24/06/16
...
... and 88 more events
30 Jul 1993
Director resigned;new director appointed

30 Jul 1993
Secretary resigned;director resigned;new director appointed

17 Jun 1993
Registered office changed on 17/06/93 from: classic house 174-180 old street london EC1V 9BP

15 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Apr 1993
Incorporation