Company number 08064683
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Secretary's details changed for Cornhill Secretaries Limited on 15 July 2016; Appointment of Cornhill Secretaries Limited as a secretary on 11 May 2016; Director's details changed for Mr Ni Songhua on 15 March 2017. The most likely internet sites of 10 TRINITY SQUARE RESIDENCES LIMITED are www.10trinitysquareresidences.co.uk, and www.10-trinity-square-residences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. 10 Trinity Square Residences Limited is a Private Limited Company.
The company registration number is 08064683. 10 Trinity Square Residences Limited has been working since 10 May 2012.
The present status of the company is Active. The registered address of 10 Trinity Square Residences Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. RUAYRUNGRUANG, Chanchai is a Director of the company. SONGHUA, Ni is a Director of the company. Director ONG, Chih Ching has been resigned. Director TANG, Jian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 11 May 2016
Director
SONGHUA, Ni
Appointed Date: 07 September 2012
59 years old
Resigned Directors
Director
ONG, Chih Ching
Resigned: 07 September 2012
Appointed Date: 10 May 2012
56 years old
Director
TANG, Jian
Resigned: 23 January 2017
Appointed Date: 11 June 2012
46 years old
10 TRINITY SQUARE RESIDENCES LIMITED Events
16 Mar 2017
Secretary's details changed for Cornhill Secretaries Limited on 15 July 2016
16 Mar 2017
Appointment of Cornhill Secretaries Limited as a secretary on 11 May 2016
16 Mar 2017
Director's details changed for Mr Ni Songhua on 15 March 2017
15 Mar 2017
Termination of appointment of Jian Tang as a director on 23 January 2017
25 Oct 2016
Director's details changed for Mr Ni Songhua on 25 October 2016
...
... and 22 more events
15 Jun 2012
Director's details changed for Tang Jian on 11 June 2012
14 Jun 2012
Appointment of Tang Jian as a director
14 Jun 2012
Appointment of Chanchai Ruayrungruang as a director
16 May 2012
Director's details changed for Ong Chih Ching on 10 May 2012
10 May 2012
Incorporation
16 November 2015
Charge code 0806 4683 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Leasehold property at residential apartments, 10 trinity…
26 May 2015
Charge code 0806 4683 0003
Delivered: 1 June 2015
Status: Satisfied
on 18 November 2015
Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch
Description: Contains fixed charge…
2 July 2013
Charge code 0806 4683 0002
Delivered: 5 July 2013
Status: Satisfied
on 18 November 2015
Persons entitled: Siam Commercial Bank Public Company Limited, Hong Kong Branch
Description: L/H 10 trinity square london t/no. AGL260201. Notification…
14 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied
on 5 July 2013
Persons entitled: Bank of China (UK) Limited
Description: All the assets and undertaking.