TREQUITE FARM LIMITED
LONDON ELGIN ENERGY 9 LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08719097
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with no updates; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TREQUITE FARM LIMITED are www.trequitefarm.co.uk, and www.trequite-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Trequite Farm Limited is a Private Limited Company. The company registration number is 08719097. Trequite Farm Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Trequite Farm Limited is 235 Old Marylebone Road London England Nw1 5qt. . RASCHKE, Marian is a Director of the company. Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director BARR, Josef has been resigned. Director BENHOLZ, Jonas has been resigned. Director BOOTHMAN, Miguel Cuesta has been resigned. Director BOURBONNAIS, Steve has been resigned. Director FORTINO, Laurent has been resigned. Director IONA, Andreas has been resigned. Director KILDUFF, Ronan has been resigned. Director KILDUFF, Tony has been resigned. Director KOLB, Alexander has been resigned. Director MURPHY, Colm Jude James has been resigned. Director SAVVA, Charles has been resigned. Director WALSH, Joseph has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RASCHKE, Marian
Appointed Date: 15 March 2016
44 years old

Resigned Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 16 January 2014
Director
BARR, Josef
Resigned: 07 May 2014
Appointed Date: 16 January 2014
71 years old
Director
BENHOLZ, Jonas
Resigned: 15 March 2016
Appointed Date: 21 April 2015
40 years old
Director
BOOTHMAN, Miguel Cuesta
Resigned: 07 May 2014
Appointed Date: 16 January 2014
50 years old
Director
BOURBONNAIS, Steve
Resigned: 07 May 2014
Appointed Date: 16 January 2014
54 years old
Director
FORTINO, Laurent
Resigned: 21 October 2014
Appointed Date: 07 May 2014
49 years old
Director
IONA, Andreas
Resigned: 21 April 2015
Appointed Date: 21 August 2014
47 years old
Director
KILDUFF, Ronan
Resigned: 16 January 2014
Appointed Date: 04 October 2013
48 years old
Director
KILDUFF, Tony
Resigned: 16 January 2014
Appointed Date: 04 October 2013
74 years old
Director
KOLB, Alexander
Resigned: 15 March 2016
Appointed Date: 21 April 2015
35 years old
Director
MURPHY, Colm Jude James
Resigned: 12 November 2013
Appointed Date: 04 October 2013
62 years old
Director
SAVVA, Charles
Resigned: 21 April 2015
Appointed Date: 07 May 2014
48 years old
Director
WALSH, Joseph
Resigned: 16 January 2014
Appointed Date: 04 October 2013
61 years old

Persons With Significant Control

Grid Essence Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREQUITE FARM LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with no updates
10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
31 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT
04 Aug 2016
Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 July 2016
...
... and 43 more events
07 Feb 2014
Appointment of Grosvenor Secretaries Limited as a secretary
22 Jan 2014
Registration of charge 087190970002
17 Jan 2014
Registration of charge 087190970001
16 Jan 2014
Appointment of Colm Jude James Murphy as a director
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 100

TREQUITE FARM LIMITED Charges

5 May 2015
Charge code 0871 9097 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The company charges, by way of first legal mortgage:…
30 April 2015
Charge code 0871 9097 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
16 January 2014
Charge code 0871 9097 0002
Delivered: 22 January 2014
Status: Satisfied on 7 May 2015
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: L/H property k/a land at trequite farm menheniot liskeard…
16 January 2014
Charge code 0871 9097 0001
Delivered: 17 January 2014
Status: Satisfied on 7 May 2015
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Notification of addition to or amendment of charge…

Similar Companies

TREQ INVESTMENTS LIMITED TREQUEAN FARM LIMITED TREREIFE EQUESTRIAN LTD TRERIEVE MANAGEMENT COMPANY LIMITED TRERISE PROPERTY MAINTENANCE LTD TREROSEWILL FARM LIMITED TRERUFFE PLACE MANAGEMENT COMPANY LIMITED