TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 08488953
Status Active
Incorporation Date 15 April 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Ms Georgina Jane Scott as a director on 21 December 2016; Annual return made up to 15 April 2016 no member list. The most likely internet sites of TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED are www.trafalgarplaceresidentsmanagementcompany.co.uk, and www.trafalgar-place-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Trafalgar Place Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08488953. Trafalgar Place Residents Management Company Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Trafalgar Place Residents Management Company Limited is 20 Triton Street Regent S Place London United Kingdom Nw1 3bf. . HEASMAN, Robert Adam is a Director of the company. MAYES, Edward Anthony is a Director of the company. SCOTT, Georgina Jane is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DECK, Robert John has been resigned. Director DICKINSON, Mark Davies has been resigned. Director MITTERMAIER, Pascal Thomas has been resigned. Director PETTETT, Claire Marianne has been resigned. Director PETTETT, Claire Marianne has been resigned. Director SCOTT, Georgina Jane has been resigned. Director WALSH, James Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEASMAN, Robert Adam
Appointed Date: 15 August 2013
51 years old

Director
MAYES, Edward Anthony
Appointed Date: 01 November 2014
53 years old

Director
SCOTT, Georgina Jane
Appointed Date: 21 December 2016
50 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 15 April 2013

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013

Director
DECK, Robert John
Resigned: 26 July 2013
Appointed Date: 15 April 2013
66 years old

Director
DICKINSON, Mark Davies
Resigned: 30 September 2013
Appointed Date: 15 April 2013
57 years old

Director
MITTERMAIER, Pascal Thomas
Resigned: 15 October 2014
Appointed Date: 25 July 2013
58 years old

Director
PETTETT, Claire Marianne
Resigned: 30 October 2015
Appointed Date: 09 June 2014
50 years old

Director
PETTETT, Claire Marianne
Resigned: 14 August 2013
Appointed Date: 15 April 2013
50 years old

Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 26 July 2013
50 years old

Director
WALSH, James Robert
Resigned: 30 October 2015
Appointed Date: 01 August 2013
39 years old

Persons With Significant Control

Lendlease Residential (Bh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Jan 2017
Appointment of Ms Georgina Jane Scott as a director on 21 December 2016
10 May 2016
Annual return made up to 15 April 2016 no member list
06 May 2016
Accounts for a dormant company made up to 30 June 2015
24 Nov 2015
Termination of appointment of Claire Marianne Pettett as a director on 30 October 2015
...
... and 21 more events
05 Nov 2013
Appointment of Mr Pascal Thomas Mittermaier as a director
30 Aug 2013
Termination of appointment of Thanalakshmi Janandran as a secretary
16 May 2013
Appointment of Claire Marianne Pettett as a director
22 Apr 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
15 Apr 2013
Incorporation