TREMORFA PROPERTY LIMITED
CARDIFF

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Company number 09094834
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address THE TERRACE SUITE ST MELLONS HOTEL, CASTLETON ST MELLONS, CARDIFF, UNITED KINGDOM, CF3 2XR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100,000 ; Registered office address changed from Cypress House Pascal Close St. Mellons Cardiff CF3 0LW to The Terrace Suite St Mellons Hotel Castleton St Mellons Cardiff CF3 2XR on 2 August 2016. The most likely internet sites of TREMORFA PROPERTY LIMITED are www.tremorfaproperty.co.uk, and www.tremorfa-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tremorfa Property Limited is a Private Limited Company. The company registration number is 09094834. Tremorfa Property Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of Tremorfa Property Limited is The Terrace Suite St Mellons Hotel Castleton St Mellons Cardiff United Kingdom Cf3 2xr. . HOSKEN, Mark Wilson is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HOSKEN, Mark Wilson
Appointed Date: 20 June 2014
70 years old

TREMORFA PROPERTY LIMITED Events

15 Feb 2017
Audited abridged accounts made up to 30 April 2016
02 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100,000

02 Aug 2016
Registered office address changed from Cypress House Pascal Close St. Mellons Cardiff CF3 0LW to The Terrace Suite St Mellons Hotel Castleton St Mellons Cardiff CF3 2XR on 2 August 2016
10 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 100,000

10 Mar 2016
Resolutions
  • RES13 ‐ Director act in a way he considers in good faith,proposed transaction,the company would issue and allot new shares, company overall liabilities, nothing in the articles would restrict or prevent the company from entering into the proposed transaction.novation agreement 19/02/2016
  • RES13 ‐ Director act in a way he considers in good faith,proposed transaction,the company would issue and allot new shares, company overall liabilities, nothing in the articles would restrict or prevent the company from entering into the proposed transaction.novation agreement 19/02/2016

...
... and 2 more events
18 Sep 2014
Registration of charge 090948340002, created on 9 September 2014
18 Aug 2014
Registration of charge 090948340001, created on 15 August 2014
14 Aug 2014
Director's details changed for Mr Mark Wilson Hosken on 14 August 2014
03 Jul 2014
Current accounting period shortened from 30 June 2015 to 30 April 2015
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 100

TREMORFA PROPERTY LIMITED Charges

9 September 2014
Charge code 0909 4834 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St mellons hotel and country club st mellons cardiff…
15 August 2014
Charge code 0909 4834 0001
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…