TREVENNAN PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4A 1BD
Company number 01601209
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of TREVENNAN PROPERTIES LIMITED are www.trevennanproperties.co.uk, and www.trevennan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trevennan Properties Limited is a Private Limited Company. The company registration number is 01601209. Trevennan Properties Limited has been working since 01 December 1981. The present status of the company is Active. The registered address of Trevennan Properties Limited is 10 Norwich Street London Ec4a 1bd. . HOLMAN, Diane Elizabeth is a Director of the company. HOLMAN, Janice Meryan is a Director of the company. HOLMAN, Richard Michael is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director HAYES, Michael Anthony has been resigned. Director HOLMAN, Richard Carthew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director
HOLMAN, Janice Meryan
Appointed Date: 18 November 2003
71 years old

Director

Director
REED, Edward Nicholas
Appointed Date: 15 October 2003
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 11 March 2002

Secretary
COLLETT, Brian
Resigned: 11 March 2002

Director
HAYES, Michael Anthony
Resigned: 16 February 2004
83 years old

Director
HOLMAN, Richard Carthew
Resigned: 06 February 2001
102 years old

Persons With Significant Control

Mr Richard Michael Holman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TREVENNAN PROPERTIES LIMITED Events

23 Mar 2017
Memorandum and Articles of Association
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

09 Jan 2017
Full accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000

...
... and 78 more events
12 Feb 1988
Full accounts made up to 31 March 1987

12 Feb 1988
Return made up to 13/01/88; full list of members

08 Jul 1987
Director resigned;new director appointed

21 Jan 1987
Full accounts made up to 31 March 1986

21 Jan 1987
Return made up to 14/01/87; full list of members

TREVENNAN PROPERTIES LIMITED Charges

20 May 1985
Legal charge
Delivered: 28 May 1985
Status: Satisfied on 3 August 1994
Persons entitled: Lloyds Bank PLC
Description: 13, crescent way, orpington, kent.