Company number 01633589
Status Active
Incorporation Date 6 May 1982
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRESROYAL LIMITED are www.tresroyal.co.uk, and www.tresroyal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Tresroyal Limited is a Private Limited Company.
The company registration number is 01633589. Tresroyal Limited has been working since 06 May 1982.
The present status of the company is Active. The registered address of Tresroyal Limited is 5th Floor 89 New Bond Street London W1s 1da. . CASALI, Lynn Caron is a Secretary of the company. CASALI, Lynn Caron is a Director of the company. CASALI, Stephen John Charles is a Director of the company. Secretary GREEN, Jill has been resigned. Director GREEN, Hugh John has been resigned. Director GREEN, Jill has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
TRESROYAL LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
28 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 83 more events
16 Nov 1985
Annual return made up to 22/10/85
16 Mar 1985
Annual return made up to 23/10/84
05 Oct 1984
Annual return made up to 29/12/83
20 Aug 1982
Company name changed\certificate issued on 20/08/82
06 May 1982
Incorporation
27 August 2009
Deed of charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 150 b ordinary shares in auburn…
7 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied
on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1982
Legal charge
Delivered: 15 October 1982
Status: Satisfied
on 23 September 1993
Persons entitled: Barclays Bank PLC
Description: F/H 161 ebury street london SW1.