TREVENNA MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 05000658
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of TREVENNA MANAGEMENT LIMITED are www.trevennamanagement.co.uk, and www.trevenna-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trevenna Management Limited is a Private Limited Company. The company registration number is 05000658. Trevenna Management Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Trevenna Management Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . GUERNSEY CORPORATE SECRETARIES LIMITED is a Secretary of the company. AMERIKANOS, Georgios is a Director of the company. KEYSTONE INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 19 December 2003
Director
AMERIKANOS, Georgios
Appointed Date: 21 June 2013
57 years old
Director
KEYSTONE INVESTMENTS LIMITED
Appointed Date: 19 December 2003

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 19 December 2008
86 years old

Persons With Significant Control

Denys Kazakov
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TREVENNA MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 33 more events
05 Jan 2006
Return made up to 19/12/05; full list of members
25 Jan 2005
Accounts for a dormant company made up to 31 December 2004
25 Jan 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jan 2005
Return made up to 19/12/04; full list of members
19 Dec 2003
Incorporation

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