TREGUNTER GP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 08662418
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, SW3 2ND
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 sixteen events have happened. The last three records are Appointment of Mr Giles Peter Watson as a director on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of TREGUNTER GP LIMITED are www.treguntergp.co.uk, and www.tregunter-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tregunter Gp Limited is a Private Limited Company. The company registration number is 08662418. Tregunter Gp Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Tregunter Gp Limited is 24 Ives Street London Sw3 2nd. . BRADSTOCK, Rupert John is a Director of the company. GETHING, William James Rufus is a Director of the company. WATSON, Giles Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


tregunter gp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRADSTOCK, Rupert John
Appointed Date: 23 August 2013
67 years old
Director
GETHING, William James Rufus
Appointed Date: 23 August 2013
66 years old
Director
WATSON, Giles Peter
Appointed Date: 16 January 2017
61 years old

Persons With Significant Control

Lennox Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREGUNTER GP LIMITED Events

19 Jan 2017
Appointment of Mr Giles Peter Watson as a director on 16 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Nov 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr rupert john bradstock
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
28 Sep 2013
Registration of charge 086624180004
28 Sep 2013
Registration of charge 086624180003
26 Sep 2013
Registration of charge 086624180002
25 Sep 2013
Registration of charge 086624180001
23 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 26/11/2015 as the information was factually inaccurate or was derived from something factually inaccurate.

TREGUNTER GP LIMITED Charges

19 September 2013
Charge code 0866 2418 0006
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0866 2418 0005
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0866 2418 0004
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0866 2418 0003
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0866 2418 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 14 tregunter road london t/no.LN110601. Notification of…
19 September 2013
Charge code 0866 2418 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Notification of addition to or amendment of charge…

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