Company number 03812196
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 807 GREEN LANES, WINCHMORE HILL, LONDON, N21 2SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 17 November 2016
GBP 500,000.00
; Registration of charge 038121960012, created on 23 November 2016. The most likely internet sites of TRELAWNY INVESTMENTS LIMITED are www.trelawnyinvestments.co.uk, and www.trelawny-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Trelawny Investments Limited is a Private Limited Company.
The company registration number is 03812196. Trelawny Investments Limited has been working since 22 July 1999.
The present status of the company is Active. The registered address of Trelawny Investments Limited is 807 Green Lanes Winchmore Hill London N21 2sg. The company`s financial liabilities are £101.23k. It is £60.68k against last year. And the total assets are £20.25k, which is £7.69k against last year. CHRISTODOULOU, George Christou is a Secretary of the company. CHRISTODOULOU, George Christou is a Director of the company. JOHNSON, Adrian Robert Barnett is a Director of the company. Secretary LEE, Maggie Lid Choo has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BORTON, Robin Piers has been resigned. Director LEE, Maggie Lid Choo has been resigned. Director ROACH, Yvette Kathleen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
trelawny investments Key Finiance
LIABILITIES
£101.23k
+149%
CASH
n/a
TOTAL ASSETS
£20.25k
+61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Nominee Director
JPCORD LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Persons With Significant Control
TRELAWNY INVESTMENTS LIMITED Events
13 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Statement of capital following an allotment of shares on 17 November 2016
25 Nov 2016
Registration of charge 038121960012, created on 23 November 2016
15 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
10 Oct 2016
Statement by Directors
...
... and 80 more events
06 Oct 1999
New secretary appointed;new director appointed
09 Aug 1999
Secretary resigned
09 Aug 1999
Director resigned
09 Aug 1999
Registered office changed on 09/08/99 from: suite 17 city business centre lower road london SE16 2XB
22 Jul 1999
Incorporation
23 November 2016
Charge code 0381 2196 0012
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 34-48 carlyon road, st austell t/no CL243959…
29 September 2016
Charge code 0381 2196 0011
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 carrine way truro t/n CL293477 and the garage k/a garage…
17 February 2016
Charge code 0381 2196 0010
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 daniell gardens truro cornwall t/no.CL217125…
18 December 2015
Charge code 0381 2196 0009
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 lowen bre, truro, cornwall and carport t/no CL287252…
26 June 2015
Charge code 0381 2196 0008
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 fairfields probus truro cornwall t/no CL286675…
26 June 2015
Charge code 0381 2196 0007
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 carrine way truro cornwall t/no CL291364…
19 June 2015
Charge code 0381 2196 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 15 carrine way truro cornwall and parking…
27 December 2013
Charge code 0381 2196 0005
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 41 weststand apartments highbury stadium…
13 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 165 berberis house high street…
11 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied
on 10 July 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 252 bury street west edmonton…
27 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied
on 10 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2003
Legal mortgage
Delivered: 12 July 2003
Status: Satisfied
on 10 July 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 16 trail quay cottages marsh road…