TRIMARSH ESTATES LTD

Hellopages » Greater London » Hackney » N16 6RA

Company number 05032758
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, N16 6RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of TRIMARSH ESTATES LTD are www.trimarshestates.co.uk, and www.trimarsh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Trimarsh Estates Ltd is a Private Limited Company. The company registration number is 05032758. Trimarsh Estates Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Trimarsh Estates Ltd is 214 Stamford Hill London N16 6ra. . DREYFUSS, Jacob Meir is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. Secretary SILVER, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DREYFUSS, Rivkah has been resigned. Director REICH, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DREYFUSS, Jacob Meir
Appointed Date: 03 February 2011

Director
DREYFUSS, Jacob Meir
Appointed Date: 30 January 2007
58 years old

Resigned Directors

Secretary
SILVER, Jacob
Resigned: 03 February 2011
Appointed Date: 12 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2004
Appointed Date: 03 February 2004

Director
DREYFUSS, Rivkah
Resigned: 16 February 2006
Appointed Date: 01 December 2004
57 years old

Director
REICH, David
Resigned: 30 January 2007
Appointed Date: 16 February 2006
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

Mrs Rivka Dreyfuss
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRIMARSH ESTATES LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 37 more events
13 Dec 2004
New director appointed
26 Feb 2004
Registered office changed on 26/02/04 from: 39A leicester road salford manchester M7 4AS
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
03 Feb 2004
Incorporation

TRIMARSH ESTATES LTD Charges

29 April 2013
Charge code 0503 2758 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Terence Garner
Description: Land on the east side of golding street london t/no…
4 February 2010
Deed of assignment and charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The secured amounts, the rental income and all its right…
21 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 99 high street bedford. Assigns the goodwill of all…
22 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8-10 london road st leonards on sea. Assigns the goodwill…
16 February 2007
Deposit agreement
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
16 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…