TRINITY SQUARE 2015-1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09804720
Status Active
Incorporation Date 1 October 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of TRINITY SQUARE 2015-1 PLC are www.trinitysquare20151.co.uk, and www.trinity-square-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Square 2015 1 Plc is a Public Limited Company. The company registration number is 09804720. Trinity Square 2015 1 Plc has been working since 01 October 2015. The present status of the company is Active. The registered address of Trinity Square 2015 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 October 2015
Director
WALLACE, Claudia Ann
Appointed Date: 01 October 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 01 October 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 01 October 2015

Persons With Significant Control

Trinity Square 2015-1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY SQUARE 2015-1 PLC Events

14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Registration of charge 098047200001, created on 17 December 2015
18 Nov 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
03 Nov 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 50,000.00
21 Oct 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1

TRINITY SQUARE 2015-1 PLC Charges

17 December 2015
Charge code 0980 4720 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: N/A…

Similar Companies

TRINITY SQUARE (RETFORD) MANAGEMENT LTD TRINITY SQUARE 2015-1 HOLDINGS LIMITED TRINITY SQUARE 2016-1 HOLDINGS LIMITED TRINITY SQUARE 2016-1 PLC TRINITY SQUARE CAPITAL LIMITED TRINITY SQUARE HULL LTD TRINITY SQUARE LIMITED