TRINITY WPC (UK) LIMITED
LONDON

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Company number 08661808
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing of Confirmation Statement dated 23/08/2016; Appointment of Arvi Antti Ilmari Luoma as a director on 9 January 2017; Termination of appointment of Jennifer Lucas as a director on 9 January 2017. The most likely internet sites of TRINITY WPC (UK) LIMITED are www.trinitywpcuk.co.uk, and www.trinity-wpc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Trinity Wpc Uk Limited is a Private Limited Company. The company registration number is 08661808. Trinity Wpc Uk Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Trinity Wpc Uk Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BUTCHART, Greg Mark is a Director of the company. LUOMA, Arvi Antti Ilmari is a Director of the company. VAN TOOR, Ramses is a Director of the company. Director DIAS DE ALMEIDA, Patricia has been resigned. Director HEYMANS, Gawein Risto has been resigned. Director LUCAS, Jennifer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 06 September 2013
Director
BUTCHART, Greg Mark
Appointed Date: 23 August 2013
47 years old
Director
LUOMA, Arvi Antti Ilmari
Appointed Date: 09 January 2017
42 years old
Director
VAN TOOR, Ramses
Appointed Date: 29 March 2016
48 years old

Resigned Directors

Director
DIAS DE ALMEIDA, Patricia
Resigned: 01 April 2015
Appointed Date: 23 August 2013
50 years old
Director
HEYMANS, Gawein Risto
Resigned: 29 March 2016
Appointed Date: 01 April 2015
47 years old
Director
LUCAS, Jennifer
Resigned: 09 January 2017
Appointed Date: 23 August 2013
43 years old

Persons With Significant Control

W.P. Carey Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY WPC (UK) LIMITED Events

17 Mar 2017
Second filing of Confirmation Statement dated 23/08/2016
01 Feb 2017
Appointment of Arvi Antti Ilmari Luoma as a director on 9 January 2017
01 Feb 2017
Termination of appointment of Jennifer Lucas as a director on 9 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
03 Sep 2016
Confirmation statement made on 23 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/03/2017
...
... and 10 more events
01 Oct 2013
Resolutions
  • RES13 ‐ 2 shrs of 1.00 ea subdiv into two hundred ord shrs with a par value of 0.01 each 06/09/2013
13 Sep 2013
Appointment of Citco Management (Uk) Limited as a secretary
09 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
09 Sep 2013
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 9 September 2013
23 Aug 2013
Incorporation

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