TRELASCO LIMITED
TAYVIN 351 LIMITED

Hellopages » Greater London » Westminster » WC2H 7AB
Company number 05670308
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 24 CRANBOURN STREET, LONDON, WC2H 7AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 88,099 . The most likely internet sites of TRELASCO LIMITED are www.trelasco.co.uk, and www.trelasco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trelasco Limited is a Private Limited Company. The company registration number is 05670308. Trelasco Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Trelasco Limited is 24 Cranbourn Street London Wc2h 7ab. . LAVARINI, Riccardo is a Secretary of the company. LAVARINI, Luigi is a Director of the company. LAVARINI, Riccardo is a Director of the company. LAVARINI, Stefana is a Director of the company. Secretary SHORT, John Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAVARINI, Riccardo
Appointed Date: 12 April 2006
Director
LAVARINI, Luigi
Appointed Date: 28 April 2006
70 years old
Director
LAVARINI, Riccardo
Appointed Date: 12 April 2006
66 years old
Director
LAVARINI, Stefana
Appointed Date: 12 April 2006
69 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 12 April 2006
Appointed Date: 10 January 2006
Director
GOLDER, Quentin Robert
Resigned: 12 April 2006
Appointed Date: 10 January 2006
62 years old
Director
SHORT, John Richard
Resigned: 12 April 2006
Appointed Date: 10 January 2006
76 years old

Persons With Significant Control

Ms Stefana Lavarini
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riccardo Lavarini
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luigi Lavarini
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRELASCO LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 88,099
08 Mar 2016
Director's details changed for Mr Luigi Lavarini on 7 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
25 May 2006
Secretary resigned
25 May 2006
Director resigned
25 May 2006
Registered office changed on 25/05/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP
25 May 2006
Director resigned
10 Jan 2006
Incorporation

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