TRINITY SQUARE 2016-1 PLC
LONDON

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

Company number 09939041
Status Active
Incorporation Date 6 January 2016
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 Confirmation statement made on 5 January 2017 with updates; 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. The most likely internet sites of TRINITY SQUARE 2016-1 PLC are www.trinitysquare20161.co.uk, and www.trinity-square-2016-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 2016 1 Plc is a Public Limited Company. The company registration number is 09939041. Trinity Square 2016 1 Plc has been working since 06 January 2016. The present status of the company is Active. The registered address of Trinity Square 2016 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: 06 January 2016
Director
WALLACE, Claudia Ann
Appointed Date: 06 January 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 06 January 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 06 January 2016

Persons With Significant Control

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

TRINITY SQUARE 2016-1 PLC Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
30 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
30 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
25 Feb 2016
Registration of charge 099390410001, created on 24 February 2016
21 Jan 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 50,000
20 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
13 Jan 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1

TRINITY SQUARE 2016-1 PLC Charges

24 February 2016
Charge code 0993 9041 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: N/A…

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