TROJAN PROPERTY GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 03332033
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Ronald Josef Hirsch on 2 March 2017; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TROJAN PROPERTY GROUP LTD are www.trojanpropertygroup.co.uk, and www.trojan-property-group.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-eight years and nine months. Trojan Property Group Ltd is a Private Limited Company. The company registration number is 03332033. Trojan Property Group Ltd has been working since 12 March 1997. The present status of the company is Active. The registered address of Trojan Property Group Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £2306.22k. It is £12.16k against last year. The cash in hand is £197.8k. It is £56.94k against last year. And the total assets are £4283.71k, which is £-284.02k against last year. HIRSCH, Ruth is a Secretary of the company. HIRSCH, Ronald Josef is a Director of the company. Secretary GREISMAN, Michael David has been resigned. Secretary HIRSCH, Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREISMAN, Michael David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


trojan property group Key Finiance

LIABILITIES £2306.22k
+0%
CASH £197.8k
+40%
TOTAL ASSETS £4283.71k
-7%
All Financial Figures

Current Directors

Secretary
HIRSCH, Ruth
Appointed Date: 29 July 2014
Director
HIRSCH, Ronald Josef
Appointed Date: 12 March 1997
79 years old

Resigned Directors

Secretary
GREISMAN, Michael David
Resigned: 19 June 1997
Appointed Date: 12 March 1997
Secretary
HIRSCH, Ronald
Resigned: 29 July 2014
Appointed Date: 19 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
GREISMAN, Michael David
Resigned: 29 July 2014
Appointed Date: 12 March 1997
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Nominee Director
HALLMARK SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Miravalle Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TROJAN PROPERTY GROUP LTD Events

16 Mar 2017
Director's details changed for Mr Ronald Josef Hirsch on 2 March 2017
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 Jul 2016
Satisfaction of charge 4 in full
09 Jul 2016
Satisfaction of charge 6 in full
...
... and 72 more events
17 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1997
Incorporation

TROJAN PROPERTY GROUP LTD Charges

29 August 2008
Mortgage
Delivered: 6 September 2008
Status: Satisfied on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 4 baston road…
12 August 2008
Mortgage
Delivered: 15 August 2008
Status: Satisfied on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 16 tomo business park, creeting road…
28 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2001
Charge deed
Delivered: 31 March 2001
Status: Satisfied on 17 April 2008
Persons entitled: Northern Rock PLC
Description: L/Hold land/blds known as latchmore court,10,11 and 12…
26 March 2001
Assignment of rental income
Delivered: 31 March 2001
Status: Satisfied on 17 April 2008
Persons entitled: Northern Rock PLC
Description: All right,title and interest in and to all amounts payable…
24 June 1997
Mortgage debenture
Delivered: 11 July 1997
Status: Satisfied on 17 April 2008
Persons entitled: Northern Rock Building Society
Description: All f/h l/h or other property from time to time owned by…

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