TREMON UK HOLDINGS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8DT

Company number 09664329

Status Active

Incorporation Date 30 June 2015

Company Type Private Limited Company

Address 102 WOODSFORD SQUARE, LONDON, UNITED KINGDOM, W14 8DT

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration ten events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP; Director's details changed for Mr Hilario Rodriguez Elias on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of TREMON UK HOLDINGS LTD are www.tremonukholdings.co.uk, and www.tremon-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Tremon Uk Holdings Ltd is a Private Limited Company. The company registration number is 09664329. Tremon Uk Holdings Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Tremon Uk Holdings Ltd is 102 Woodsford Square London United Kingdom W14 8dt. . INTERTRUST (UK) LIMITED is a Secretary of the company. ELIAS, Hilario Rodriguez is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

INTERTRUST (UK) LIMITED

Appointed Date: 30 June 2015

Director

ELIAS, Hilario Rodriguez

Appointed Date: 30 June 2015
59 years old

Persons With Significant Control

Mr Hilario Rodriguez Elias

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

TREMON UK HOLDINGS LTD Events

22 Jan 2017

Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP

20 Jan 2017

Director's details changed for Mr Hilario Rodriguez Elias on 20 January 2017

20 Jan 2017

Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017

14 Jul 2016

Confirmation statement made on 30 June 2016 with updates

25 May 2016

Total exemption full accounts made up to 31 December 2015

...

... and 0 more events

16 Mar 2016

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

24 Nov 2015

Registration of charge 096643290001, created on 23 November 2015

17 Jul 2015

Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

30 Jun 2015

Current accounting period shortened from 30 June 2016 to 31 December 2015

30 Jun 2015

Incorporation
Statement of capital on 2015-06-30

EUR 2,000,000

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TREMON UK HOLDINGS LTD Charges

23 November 2015

Charge code 0966 4329 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: N/A…

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