TRINITY QUARTER DEVELOPMENTS LIMITED
LONDON

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Company number 06120444
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of TRINITY QUARTER DEVELOPMENTS LIMITED are www.trinityquarterdevelopments.co.uk, and www.trinity-quarter-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Quarter Developments Limited is a Private Limited Company. The company registration number is 06120444. Trinity Quarter Developments Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Trinity Quarter Developments Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary HIRST, Peter Graham has been resigned. Director ARNAOUTI, Michael has been resigned. Director BYWATER, John Andrew has been resigned. Director CADDICK, John Paul has been resigned. Director CADDICK, Paul has been resigned. Director CADDICK, Paul has been resigned. Director GILL, Christopher Marshall has been resigned. Director HAMPSON, Lester Paul has been resigned. Director HIRST, Peter Graham has been resigned. Director JENNINGS, Gerald Robert has been resigned. Director WEATHERHEAD, Richard has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 11 November 2009
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 14 December 2007
Secretary
HIRST, Peter Graham
Resigned: 14 December 2007
Appointed Date: 21 February 2007
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 01 July 2016
65 years old
Director
BYWATER, John Andrew
Resigned: 10 November 2009
Appointed Date: 14 December 2007
78 years old
Director
CADDICK, John Paul
Resigned: 14 December 2007
Appointed Date: 21 February 2007
44 years old
Director
CADDICK, Paul
Resigned: 10 November 2009
Appointed Date: 18 February 2008
75 years old
Director
CADDICK, Paul
Resigned: 14 December 2007
Appointed Date: 21 February 2007
75 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 29 October 2012
67 years old
Director
HAMPSON, Lester Paul
Resigned: 29 October 2012
Appointed Date: 14 December 2007
64 years old
Director
HIRST, Peter Graham
Resigned: 14 December 2007
Appointed Date: 21 February 2007
80 years old
Director
JENNINGS, Gerald Robert
Resigned: 29 October 2012
Appointed Date: 14 December 2007
68 years old
Director
WEATHERHEAD, Richard
Resigned: 18 February 2008
Appointed Date: 21 February 2007
71 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 29 October 2012

Persons With Significant Control

Land Securities Trinity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY QUARTER DEVELOPMENTS LIMITED Events

04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 94 more events
21 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/08/07
10 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Incorporation

TRINITY QUARTER DEVELOPMENTS LIMITED Charges

2 May 2008
A security agreement
Delivered: 8 May 2008
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: L/H property situate at trinity quarter leeds t/nos…
9 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 6 June 2008
Persons entitled: Bank of Scotland
Description: L/H properties known as the trinity shopping centre, leeds…
29 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied on 6 June 2008
Persons entitled: Bank of Scotland PLC
Description: L/H properties k/a land at the back of 36/38 albion street…
17 April 2007
Assignment of rental income
Delivered: 20 April 2007
Status: Satisfied on 6 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rental income relating to f/h and l/h trinity street arcade…
17 April 2007
Legal charge
Delivered: 20 April 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H trinity street arcade burton arcade 33-44 briggate and…
17 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 6 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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