TREGUNTER ROAD (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS
Company number 08910031
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Dentons Secretaries Limited as a secretary on 26 October 2016; Termination of appointment of Dentons Secretaries Limited as a secretary on 26 October 2016. The most likely internet sites of TREGUNTER ROAD (UK) LIMITED are www.tregunterroaduk.co.uk, and www.tregunter-road-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregunter Road Uk Limited is a Private Limited Company. The company registration number is 08910031. Tregunter Road Uk Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Tregunter Road Uk Limited is One Fleet Place London England Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. COTTER, Danielle Noel is a Director of the company. DALY, Anthony Joseph is a Director of the company. SYVRET, Robert Anthony is a Director of the company. Secretary SECRETARIES LIMITED, Dentons has been resigned. Secretary JTC (JERSEY) LIMITED has been resigned. Secretary JTC (UK) LIMITED has been resigned. Director BURGIN, Philip Henry has been resigned. Director CAMERON, Howard William John has been resigned. Director CUDLIPP, Martin Gordon has been resigned. Director CUDLIPP, Martin has been resigned. Director GILES, Trevor has been resigned. Director GRIME, Charles James has been resigned. Director HENDY, Philip Thomas has been resigned. Director KNIGHT, Timothy Adrian has been resigned. Director MICHALSKI, Jane Carmichael has been resigned. Director RAE, Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 26 October 2016
Director
COTTER, Danielle Noel
Appointed Date: 26 October 2016
51 years old
Director
DALY, Anthony Joseph
Appointed Date: 26 October 2016
61 years old
Director
SYVRET, Robert Anthony
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
SECRETARIES LIMITED, Dentons
Resigned: 26 October 2016
Appointed Date: 26 October 2016
Secretary
JTC (JERSEY) LIMITED
Resigned: 26 October 2016
Appointed Date: 04 March 2014
Secretary
JTC (UK) LIMITED
Resigned: 04 March 2014
Appointed Date: 25 February 2014
Director
BURGIN, Philip Henry
Resigned: 26 October 2016
Appointed Date: 30 January 2015
57 years old
Director
CAMERON, Howard William John
Resigned: 26 October 2016
Appointed Date: 30 January 2015
46 years old
Director
CUDLIPP, Martin Gordon
Resigned: 26 October 2016
Appointed Date: 22 May 2014
56 years old
Director
CUDLIPP, Martin
Resigned: 03 April 2014
Appointed Date: 25 February 2014
56 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 22 May 2014
64 years old
Director
GRIME, Charles James
Resigned: 03 April 2014
Appointed Date: 25 February 2014
50 years old
Director
HENDY, Philip Thomas
Resigned: 26 October 2016
Appointed Date: 14 September 2016
54 years old
Director
KNIGHT, Timothy Adrian
Resigned: 26 October 2016
Appointed Date: 15 August 2016
57 years old
Director
MICHALSKI, Jane Carmichael
Resigned: 06 January 2017
Appointed Date: 26 October 2016
69 years old
Director
RAE, Kenneth
Resigned: 30 January 2015
Appointed Date: 25 February 2014
48 years old

TREGUNTER ROAD (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Feb 2017
Appointment of Dentons Secretaries Limited as a secretary on 26 October 2016
15 Feb 2017
Termination of appointment of Dentons Secretaries Limited as a secretary on 26 October 2016
08 Feb 2017
Appointment of Robert Anthony Syvret as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Jane Carmichael Michalski as a director on 6 January 2017
...
... and 27 more events
23 Apr 2014
Termination of appointment of Charles Grime as a director
23 Apr 2014
Termination of appointment of Martin Cudlipp as a director
15 Apr 2014
Termination of appointment of Jtc (Uk) Limited as a secretary
15 Apr 2014
Appointment of Jtc (Jersey) Limited as a secretary
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 100

TREGUNTER ROAD (UK) LIMITED Charges

26 October 2016
Charge code 0891 0031 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: 18 tregunter road, london SW10 9LH (title number BGL33408)…

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