TRILAND (CHILTERN STREET) LIMITED
LOUGHTON

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Company number 07087244
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TRILAND (CHILTERN STREET) LIMITED are www.trilandchilternstreet.co.uk, and www.triland-chiltern-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triland Chiltern Street Limited is a Private Limited Company. The company registration number is 07087244. Triland Chiltern Street Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Triland Chiltern Street Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'CONNER, Rory Anthony is a Director of the company. PORTER, Allan William is a Director of the company. Secretary ANGUS, George David has been resigned. Director FOOKS, Jeremy John David has been resigned. Director SMITH, Patrick has been resigned. Director WEST, John Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 01 April 2010
77 years old
Director
O'CONNER, Rory Anthony
Appointed Date: 14 February 2012
66 years old
Director
PORTER, Allan William
Appointed Date: 14 February 2012
68 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 20 May 2010
Director
FOOKS, Jeremy John David
Resigned: 01 April 2010
Appointed Date: 25 November 2009
60 years old
Director
SMITH, Patrick
Resigned: 14 February 2012
Appointed Date: 01 April 2010
57 years old
Director
WEST, John Michael
Resigned: 01 April 2010
Appointed Date: 25 November 2009
69 years old

Persons With Significant Control

Ghl Chiltern Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRILAND (CHILTERN STREET) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 8
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 25 more events
11 May 2010
Termination of appointment of Jeremy Fooks as a director
11 May 2010
Termination of appointment of John West as a director
11 May 2010
Appointment of Patrick Smith as a director
11 May 2010
Appointment of Stephen Stuart Conway as a director
25 Nov 2009
Incorporation

TRILAND (CHILTERN STREET) LIMITED Charges

31 May 2012
Security interest agreement
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The collateral means all of the right title and interest in…
14 February 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Frep 2 (Paddington Street) Limited
Description: Fixed charge its interest in the part priority profit share…

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