Company number 04042298
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 23 OVINGTON SQUARE, LONDON, SW3 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRABERT DEVELOPMENTS LIMITED are www.trabertdevelopments.co.uk, and www.trabert-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Trabert Developments Limited is a Private Limited Company.
The company registration number is 04042298. Trabert Developments Limited has been working since 27 July 2000.
The present status of the company is Active. The registered address of Trabert Developments Limited is 23 Ovington Square London Sw3 1lj. . FILIPPI, Ilaria is a Secretary of the company. CARTER, Camilla Emily Charlotte is a Director of the company. FILIPPI, Ilaria is a Director of the company. IRVINE, Thomas Courtney Joseph is a Director of the company. O'SULLIVAN, Bernadette is a Director of the company. SHARPE, Jennifer Mary is a Director of the company. Secretary AL-MUSHADANI, Helen Ruth has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary EWING, Roderick John Dundas has been resigned. Director AL-MUSHADANI, Helen Ruth has been resigned. Director BARING, Harriet has been resigned. Director EWING, Roderick John Dundas has been resigned. Director IRVINE, Alice Elizabeth has been resigned. Director MERCATI, Franca has been resigned. Director REMY, Mitra Raquelle has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 August 2000
Appointed Date: 27 July 2000
Director
BARING, Harriet
Resigned: 11 April 2005
Appointed Date: 14 August 2000
58 years old
Director
MERCATI, Franca
Resigned: 30 April 2014
Appointed Date: 14 August 2000
64 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 27 July 2000
Persons With Significant Control
Miss Ilaria Filippi
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm
Ms Jennifer Mary Sharpe
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Bernadette O'Sullivan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
TRABERT DEVELOPMENTS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
30 Aug 2001
New director appointed
30 Aug 2001
New director appointed
30 Aug 2001
New secretary appointed
30 Aug 2001
Registered office changed on 30/08/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
27 Jul 2000
Incorporation