TRENPORT PROPERTY HOLDINGS LIMITED
LONDON LW PROPERTY HOLDINGS LIMITED TRENPORT PROPERTY HOLDINGS LIMITED TRENPORT PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 09417510
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016; Appointment of Richard John Hall as a director on 1 December 2016. The most likely internet sites of TRENPORT PROPERTY HOLDINGS LIMITED are www.trenportpropertyholdings.co.uk, and www.trenport-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Trenport Property Holdings Limited is a Private Limited Company. The company registration number is 09417510. Trenport Property Holdings Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Trenport Property Holdings Limited is 2nd Floor 14 St George Street London W1s 1fe. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. HALL, Christopher Derek is a Director of the company. HALL, Richard John is a Director of the company. HEYCOCK, Selwyn 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. Director BARCLAY, Howard Myles has been resigned. Director COMPAGNONI, Marco has been resigned. Director HEYCOCK, Selwyn has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director PETERS, Philip Leslie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 25 February 2015
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 25 February 2015
65 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
HEYCOCK, Selwyn
Appointed Date: 25 February 2015
78 years old
Director
MOWATT, Rigel Kent
Appointed Date: 25 February 2015
77 years old
Director
PETERS, Philip Leslie
Appointed Date: 25 February 2015
68 years old
Director
SEAL, Michael
Appointed Date: 25 February 2015
77 years old

Resigned Directors

Director
BARCLAY, Howard Myles
Resigned: 25 February 2015
Appointed Date: 25 February 2015
65 years old
Director
COMPAGNONI, Marco
Resigned: 25 February 2015
Appointed Date: 02 February 2015
63 years old
Director
HEYCOCK, Selwyn
Resigned: 25 February 2015
Appointed Date: 25 February 2015
78 years old
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 25 February 2015
75 years old
Director
PETERS, Philip Leslie
Resigned: 25 February 2015
Appointed Date: 25 February 2015
68 years old

Persons With Significant Control

Shop Direct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENPORT PROPERTY HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016
Appointment of Richard John Hall as a director on 1 December 2016
19 Dec 2016
Appointment of Mr Christopher Derek Hall as a director on 1 December 2016
10 Nov 2016
Group of companies' accounts made up to 30 June 2016
...
... and 19 more events
10 Apr 2015
Termination of appointment of Marco Compagnoni as a director on 25 February 2015
14 Mar 2015
Company name changed lw property holdings LIMITED\certificate issued on 14/03/15
  • CONNOT ‐ Change of name notice
12 Feb 2015
Company name changed trenport property holdings LIMITED\certificate issued on 12/02/15
  • CONNOT ‐ Change of name notice
10 Feb 2015
Company name changed trenport property investments LIMITED\certificate issued on 10/02/15
  • CONNOT ‐ Change of name notice
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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