THE TRINLEY ESTATE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 09123713
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Roland Mark Deller as a director on 3 April 2017; Appointment of Mr Richard Mark Joynt as a director on 3 April 2017. The most likely internet sites of THE TRINLEY ESTATE LIMITED are www.thetrinleyestate.co.uk, and www.the-trinley-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Trinley Estate Limited is a Private Limited Company. The company registration number is 09123713. The Trinley Estate Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of The Trinley Estate Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . BEDELL TRUST UK LIMITED is a Secretary of the company. HARINGTON, Jonathan Edward Mccalmont is a Director of the company. JOYNT, Richard Mark is a Director of the company. TROTT, Timothy Luke is a Director of the company. Director DELLER, Roland Mark has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BEDELL TRUST UK LIMITED
Appointed Date: 09 July 2014
Director
HARINGTON, Jonathan Edward Mccalmont
Appointed Date: 22 October 2014
70 years old
Director
JOYNT, Richard Mark
Appointed Date: 03 April 2017
52 years old
Director
TROTT, Timothy Luke
Appointed Date: 08 September 2014
44 years old

Resigned Directors

Director
DELLER, Roland Mark
Resigned: 03 April 2017
Appointed Date: 09 July 2014
49 years old

Persons With Significant Control

Mr Bjorn Erik Saven
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE TRINLEY ESTATE LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 3 April 2017
03 Apr 2017
Appointment of Mr Richard Mark Joynt as a director on 3 April 2017
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
10 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014
Statement of capital following an allotment of shares on 25 September 2014
  • GBP 24,501,000.00
08 Sep 2014
Appointment of Mr Timothy Trott as a director on 8 September 2014
09 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

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