Company number 07578765
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, W1S 2ET
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 Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1
. The most likely internet sites of AG TRINITY SQUARE LIMITED are www.agtrinitysquare.co.uk, and www.ag-trinity-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ag Trinity Square Limited is a Private Limited Company.
The company registration number is 07578765. Ag Trinity Square Limited has been working since 25 March 2011.
The present status of the company is Active. The registered address of Ag Trinity Square Limited is 23 Savile Row London W1s 2et. . CONWAY, Stephen Stuart Solomon is a Director of the company. DIANA, Michael is a Director of the company. MITTAL, Anuj Kumar is a Director of the company. MORGAN, Jonathan Michael is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director POUND, Daniel Robert Dudley has been resigned. Director STADELMAIER, Frank E has been resigned. Director WEKSELBLATT, Joseph R has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 August 2011
Appointed Date: 25 March 2011
Persons With Significant Control
Ag Trinity Square Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
AG TRINITY SQUARE LIMITED Events
06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
30 Nov 2015
Appointment of Mr Stephen Stuart Solomon Conway as a director on 5 November 2015
30 Nov 2015
Appointment of Mr Donagh O'sullivan as a director on 5 November 2015
...
... and 22 more events
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
04 Aug 2011
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 4 August 2011
04 Aug 2011
Termination of appointment of Eps Secretaries Limited as a secretary
28 Mar 2011
Appointment of Eps Secretaries Limited as a secretary
25 Mar 2011
Incorporation
5 November 2015
Charge code 0757 8765 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Leasehold land and buildings trinity square and somerville…
5 November 2015
Charge code 0757 8765 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Leasehold land and buildings trinity square and somerville…
28 July 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied
on 11 November 2015
Persons entitled: Close Brothers Limited
Description: L/H property known as trinity square and somerville house…