TROVEMARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QQ

Company number 01409242
Status Active
Incorporation Date 15 January 1979
Company Type Private Limited Company
Address 15 HARLEY STREET, LONDON, LONDON, W1G 9QQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TROVEMARK LIMITED are www.trovemark.co.uk, and www.trovemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Trovemark Limited is a Private Limited Company. The company registration number is 01409242. Trovemark Limited has been working since 15 January 1979. The present status of the company is Active. The registered address of Trovemark Limited is 15 Harley Street London London W1g 9qq. . JOSEPH, Henry Theo is a Secretary of the company. JOSEPH, David Philip is a Director of the company. JOSEPH, Henry Theo is a Director of the company. Secretary JOSEPH, Judith has been resigned. Director JOSEPH, Joseph has been resigned. Director JOSEPH, Judith has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
JOSEPH, Henry Theo
Appointed Date: 18 June 1997
Director
JOSEPH, David Philip
Appointed Date: 21 April 2011
64 years old
Director
JOSEPH, Henry Theo
Appointed Date: 01 April 2011
66 years old

Resigned Directors

Secretary
JOSEPH, Judith
Resigned: 18 June 1997
Director
JOSEPH, Joseph
Resigned: 19 August 1996
106 years old
Director
JOSEPH, Judith
Resigned: 17 April 2011
92 years old

Persons With Significant Control

Mr Henry Theo Joseph
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr David Philip Joseph Qc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

TROVEMARK LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
16 Aug 1990
Return made up to 31/12/89; full list of members
27 Jan 1989
Accounts for a small company made up to 31 March 1987
27 Jan 1989
Return made up to 24/10/88; full list of members
11 Aug 1987
Accounts for a small company made up to 31 March 1986
11 Aug 1987
Return made up to 21/07/87; full list of members

TROVEMARK LIMITED Charges

11 December 2000
Legal mortgage
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 15 harley street london W1N 1DA -…
7 March 1979
Mortgage
Delivered: 27 March 1979
Status: Satisfied on 15 December 2000
Persons entitled: National Westminster Bank Limited
Description: 80 harley street and 25 weymouth mews. London W11 title no…

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