TRIMFORD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2EA

Company number 03963415
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 19A PROVIDENCE SQUARE, PROVIDENCE SQUARE, LONDON, ENGLAND, SE1 2EA
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 sixty events have happened. The last three records are Statement of capital following an allotment of shares on 5 July 2016 GBP 3 ; Total exemption small company accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap cancelled, restriction on number of shares alloted revoked, conflict of interest 05/07/2016 . The most likely internet sites of TRIMFORD INVESTMENTS LIMITED are www.trimfordinvestments.co.uk, and www.trimford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Trimford Investments Limited is a Private Limited Company. The company registration number is 03963415. Trimford Investments Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Trimford Investments Limited is 19a Providence Square Providence Square London England Se1 2ea. . FARRELL, David is a Secretary of the company. FARRELL, David is a Director of the company. FARRELL, Orla is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARRELL, David
Appointed Date: 03 July 2000
Director
FARRELL, David
Appointed Date: 03 July 2000
75 years old
Director
FARRELL, Orla
Appointed Date: 03 July 2000
73 years old

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 April 2000
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mr David Farrell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Orla Farrell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIMFORD INVESTMENTS LIMITED Events

13 Oct 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 3
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth share cap cancelled, restriction on number of shares alloted revoked, conflict of interest 05/07/2016
11 Aug 2016
Statement of company's objects
11 Aug 2016
Change of share class name or designation
...
... and 50 more events
06 Jul 2000
Registered office changed on 06/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
06 Jul 2000
Secretary resigned
06 Jul 2000
New secretary appointed
06 Jul 2000
Director resigned
03 Apr 2000
Incorporation

TRIMFORD INVESTMENTS LIMITED Charges

3 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a flat 7 23 brook mews north london together…
3 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a flat 8 23 brook mews north london together…

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