TRENPORT (EAST HALL PARK) LIMITED
LONDON TRENPORT DEVELOPMENTS LIMITED 3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 04187663
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Christopher Derek Hall as a director on 1 December 2016. The most likely internet sites of TRENPORT (EAST HALL PARK) LIMITED are www.trenporteasthallpark.co.uk, and www.trenport-east-hall-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Trenport East Hall Park Limited is a Private Limited Company. The company registration number is 04187663. Trenport East Hall Park Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Trenport East Hall Park Limited is 2nd Floor 14 St George Street London W1s 1fe. . BARCLAY, Aidan Stuart is a Director of the company. HALL, Christopher Derek is a Director of the company. HALL, Richard John is a Director of the company. MOWATT, Rigel Kent is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director PARSON, Antony John Tufnell has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 04 April 2001
69 years old
Director
HALL, Christopher Derek
Appointed Date: 01 December 2016
67 years old
Director
HALL, Richard John
Appointed Date: 01 December 2016
56 years old
Director
MOWATT, Rigel Kent
Appointed Date: 04 April 2001
77 years old
Director
PETERS, Philip Leslie
Appointed Date: 04 April 2001
68 years old
Director
SEAL, Michael
Appointed Date: 04 April 2001
77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 05 April 2001
Nominee Secretary
SISEC LIMITED
Resigned: 05 April 2001
Appointed Date: 27 March 2001
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 04 April 2001
75 years old
Nominee Director
LOVITING LIMITED
Resigned: 03 April 2001
Appointed Date: 27 March 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 05 April 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Trenport Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENPORT (EAST HALL PARK) LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
05 Dec 2016
Appointment of Mr Christopher Derek Hall as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
05 Dec 2016
Appointment of Richard John Hall as a director on 1 December 2016
...
... and 68 more events
16 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001
Director resigned
16 May 2001
Director resigned
04 Apr 2001
Company name changed 3239TH single member shelf tradi ng company LIMITED\certificate issued on 04/04/01
27 Mar 2001
Incorporation

TRENPORT (EAST HALL PARK) LIMITED Charges

23 October 2015
Charge code 0418 7663 0007
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…
23 October 2015
Charge code 0418 7663 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…
2 May 2014
Charge code 0418 7663 0005
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: East hall farm: land and buildings k/a east hall farm…
9 May 2013
Charge code 0418 7663 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 October 2005
Supplemental deed of assignment
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right,title and interest (if any) in and to each…
16 July 2004
A supplemental legal mortgage relating to a deed of debenture dated 29 july 2002 and
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land comprising roads k/a meeres court lane…
29 July 2002
Deed of debenture
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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