TRENDGATE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03905126
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of TRENDGATE LIMITED are www.trendgate.co.uk, and www.trendgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Trendgate Limited is a Private Limited Company. The company registration number is 03905126. Trendgate Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Trendgate Limited is 68 Grafton Way London W1t 5ds. . MCDONALD, Kathleen is a Secretary of the company. ZAK, Dorit is a Director of the company. Secretary HAYES, Jeremy Philip has been resigned. Secretary KELVIN, Lipe Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELVIN, Lipe Stephen has been resigned. Director ZAK, Alexander Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDONALD, Kathleen
Appointed Date: 21 December 2009
Director
ZAK, Dorit
Appointed Date: 17 January 2000
70 years old

Resigned Directors

Secretary
HAYES, Jeremy Philip
Resigned: 04 February 2004
Appointed Date: 17 January 2000
Secretary
KELVIN, Lipe Stephen
Resigned: 21 December 2009
Appointed Date: 04 February 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 12 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 January 2000
Appointed Date: 12 January 2000
Director
KELVIN, Lipe Stephen
Resigned: 20 April 2012
Appointed Date: 17 January 2000
102 years old
Director
ZAK, Alexander Andrew
Resigned: 13 January 2012
Appointed Date: 01 July 2010
45 years old

Persons With Significant Control

Mrs Dorit Zak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRENDGATE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jan 2016
Total exemption full accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
24 Nov 2015
Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 60 more events
14 Feb 2000
New director appointed
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed
01 Feb 2000
Registered office changed on 01/02/00 from: 120 east road london N1 6AA
12 Jan 2000
Incorporation

TRENDGATE LIMITED Charges

8 April 2015
Charge code 0390 5126 0008
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Dorit Zak
Description: Ground floor flat 2 woodfield house woodfield way bounds…
2 April 2015
Charge code 0390 5126 0007
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: None…
2 April 2015
Charge code 0390 5126 0006
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: Contains fixed charge…
2 April 2015
Charge code 0390 5126 0005
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: 33 mornington crescent london t/n 44820…
20 October 2010
Mortgage
Delivered: 3 November 2010
Status: Satisfied on 10 April 2015
Persons entitled: Dorit Zak
Description: Flat 2 woodfield house woodfield way bounds green london…
18 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 33 mornington crescent hampstead road…
18 May 2006
Deed of rental assignment
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
12 December 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied on 10 April 2015
Persons entitled: Paragon Mortgages Limited
Description: All that property known as 33 mornington crescent hampstead…

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