TRIOS PROPERTY LIMITED
LONDON MIDDLETON MAINTENANCE SERVICES LIMITED MEAUJO (392) LIMITED

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Company number 03616663
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, 2ND FLOOR, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Bruce Empson Swayne as a director on 4 November 2016; Termination of appointment of Ranjit Singh Purewal as a director on 4 November 2016. The most likely internet sites of TRIOS PROPERTY LIMITED are www.triosproperty.co.uk, and www.trios-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trios Property Limited is a Private Limited Company. The company registration number is 03616663. Trios Property Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Trios Property Limited is 33 Gracechurch Street 2nd Floor London England Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. QUINT, Daniel Simon is a Director of the company. THODEN VAN VELZEN, James Orr Pieter is a Director of the company. Secretary MAUGHAN, Anna has been resigned. Secretary MEGGITT, David Keith has been resigned. Secretary PAGE, Adrian Peter has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary SWAYNE, Bruce Empson has been resigned. Director BHARI, Jagdeep Singh has been resigned. Director BORTHWICK, David Alan has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director HALL, Roderick Henry has been resigned. Director HARLEY, Robert Ian has been resigned. Director HARRIS, Sandra Margaret has been resigned. Director MARRIOTT, Robert Philip has been resigned. Director MARRIOTT, Robert Philip has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MURPHY, Daren has been resigned. Director PENNA, David Malcolm has been resigned. Director PUREWAL, Ranjit Singh has been resigned. Director RAVENSCROFT, Stephen Michael has been resigned. Director SWAYNE, Bruce Empson has been resigned. Director SWAYNE, Bruce Empson has been resigned. Director WESTON, Anthony David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 04 November 2016
Director
QUINT, Daniel Simon
Appointed Date: 04 November 2016
51 years old
Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 04 November 2016
58 years old

Resigned Directors

Secretary
MAUGHAN, Anna
Resigned: 22 March 2005
Appointed Date: 14 February 2005
Secretary
MEGGITT, David Keith
Resigned: 01 August 2002
Appointed Date: 22 December 1998
Secretary
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 01 August 2002
Nominee Secretary
PHILSEC LIMITED
Resigned: 22 December 1998
Appointed Date: 17 August 1998
Secretary
POWELL, Christopher Gary
Resigned: 14 February 2005
Appointed Date: 06 April 2004
Secretary
SWAYNE, Bruce Empson
Resigned: 04 November 2016
Appointed Date: 22 March 2005
Director
BHARI, Jagdeep Singh
Resigned: 29 November 2013
Appointed Date: 16 August 2012
53 years old
Director
BORTHWICK, David Alan
Resigned: 04 November 2016
Appointed Date: 06 April 2013
58 years old
Director
BULLOCK, Peter Kenneth
Resigned: 31 December 2003
Appointed Date: 24 April 2003
68 years old
Director
HALL, Roderick Henry
Resigned: 04 November 2016
Appointed Date: 01 August 2006
64 years old
Director
HARLEY, Robert Ian
Resigned: 13 December 2005
Appointed Date: 01 August 2002
72 years old
Director
HARRIS, Sandra Margaret
Resigned: 04 November 2016
Appointed Date: 29 November 2004
60 years old
Director
MARRIOTT, Robert Philip
Resigned: 04 November 2016
Appointed Date: 26 September 2012
68 years old
Director
MARRIOTT, Robert Philip
Resigned: 15 September 2011
Appointed Date: 09 November 2005
68 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 17 August 1998
Director
MURPHY, Daren
Resigned: 18 August 2011
Appointed Date: 09 November 2005
64 years old
Director
PENNA, David Malcolm
Resigned: 30 September 2003
Appointed Date: 01 August 2002
76 years old
Director
PUREWAL, Ranjit Singh
Resigned: 04 November 2016
Appointed Date: 03 December 2013
62 years old
Director
RAVENSCROFT, Stephen Michael
Resigned: 31 March 2005
Appointed Date: 22 December 1998
79 years old
Director
SWAYNE, Bruce Empson
Resigned: 04 November 2016
Appointed Date: 22 March 2005
71 years old
Director
SWAYNE, Bruce Empson
Resigned: 31 May 2003
Appointed Date: 22 December 1998
71 years old
Director
WESTON, Anthony David
Resigned: 08 October 2004
Appointed Date: 30 September 2003
63 years old

Persons With Significant Control

Triosgroup Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIOS PROPERTY LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Bruce Empson Swayne as a director on 4 November 2016
07 Nov 2016
Termination of appointment of Ranjit Singh Purewal as a director on 4 November 2016
07 Nov 2016
Registered office address changed from 22 Gracechurch Street 2nd Floor London EC3V 0BT England to 33 Gracechurch Street 2nd Floor London EC3V 0BT on 7 November 2016
07 Nov 2016
Registered office address changed from Deepmore Mill Farm Deepmore Lane Straight Mile Calf Heath Staffordshire WV10 7DL to 22 Gracechurch Street 2nd Floor London EC3V 0BT on 7 November 2016
...
... and 130 more events
18 Jan 1999
New director appointed
18 Jan 1999
New director appointed
24 Dec 1998
Particulars of mortgage/charge
22 Dec 1998
Company name changed meaujo (392) LIMITED\certificate issued on 22/12/98
17 Aug 1998
Incorporation

TRIOS PROPERTY LIMITED Charges

6 September 2012
An omnibus guarantee and set-off agreement
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
15 August 2012
Debenture
Delivered: 21 August 2012
Status: Satisfied on 6 August 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Composite guarantee and debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Allday Maintenance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2007
An omnibus guarantee and set-off agreement
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2005
Assignment of debt
Delivered: 30 March 2005
Status: Satisfied on 20 October 2006
Persons entitled: Homeserve Enterprises Limited
Description: First fixed charge the debts,assigns all rights under or in…
22 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 20 October 2006
Persons entitled: Homeserve Enterprises Limited
Description: Fixed charge all f/h and l/h,all buildings and fixtures…
22 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 10 August 2001
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts present and future and the…

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