TREMOLAT PROPERTIES LIMITED
HEATHROW

Hellopages » Greater London » Hillingdon » UB11 1BD

Company number 02838577
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address JONES FISHER DOWNES, LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, HEATHROW, UB11 1BD
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TREMOLAT PROPERTIES LIMITED are www.tremolatproperties.co.uk, and www.tremolat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tremolat Properties Limited is a Private Limited Company. The company registration number is 02838577. Tremolat Properties Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Tremolat Properties Limited is Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow Ub11 1bd. . ALLEN, John Richard is a Secretary of the company. ALLEN, John Richard is a Director of the company. RADLEY, Angela Penny is a Director of the company. RADLEY, Peter John is a Director of the company. Secretary ALLEN, John Richard has been resigned. Secretary CROOME, Michael James Roy has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary WHINYATES, David Paul has been resigned. Director ALLEN, Clare Anna has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, John Richard
Appointed Date: 01 June 1995
Director
ALLEN, John Richard
Appointed Date: 02 August 1993
77 years old
Director
RADLEY, Angela Penny
Appointed Date: 02 August 1993
67 years old
Director
RADLEY, Peter John
Appointed Date: 02 August 1993
79 years old

Resigned Directors

Secretary
ALLEN, John Richard
Resigned: 30 September 1993
Appointed Date: 02 August 1993
Secretary
CROOME, Michael James Roy
Resigned: 30 April 1994
Appointed Date: 30 September 1993
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 02 August 1993
Appointed Date: 22 July 1993
Secretary
WHINYATES, David Paul
Resigned: 01 June 1995
Appointed Date: 30 April 1994
Director
ALLEN, Clare Anna
Resigned: 17 May 2010
Appointed Date: 02 August 1993
67 years old
Nominee Director
GILL, Christopher Thomas
Resigned: 02 August 1993
Appointed Date: 22 July 1993
63 years old

Persons With Significant Control

Mr Peter John Radley
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr John Richard Allen
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Angela Penny Radley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TREMOLAT PROPERTIES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Sep 2016
Confirmation statement made on 22 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
05 Mar 2015
Registered office address changed from Corner House 21 Coombe Road London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015
...
... and 69 more events
30 Aug 1993
New director appointed
30 Aug 1993
New director appointed
30 Aug 1993
Secretary resigned;new director appointed
02 Aug 1993
Company name changed h w f number two hundred and for ty two LIMITED\certificate issued on 02/08/93
22 Jul 1993
Incorporation

TREMOLAT PROPERTIES LIMITED Charges

21 September 1994
Assignment of rental income
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Assignment of all rental and other income arising from (I)…
13 October 1993
Debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land and premises at lakeside road colnbrook iver being…

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