1.1 TREVOR SQUARE LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 08309407
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of 1.1 TREVOR SQUARE LIMITED are www.11trevorsquare.co.uk, and www.1-1-trevor-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 1 Trevor Square Limited is a Private Limited Company. The company registration number is 08309407. 1 1 Trevor Square Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of 1 1 Trevor Square Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . HPCS LIMITED is a Secretary of the company. ZARBAFI, Arsalan is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HPCS LIMITED
Appointed Date: 25 April 2014

Director
ZARBAFI, Arsalan
Appointed Date: 27 November 2012
58 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 April 2014
Appointed Date: 27 November 2012

Persons With Significant Control

Mr Paul Cain
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

1.1 TREVOR SQUARE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1

...
... and 4 more events
28 Apr 2014
Termination of appointment of Temple Secretarial Limited as a secretary
29 Nov 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1

05 Feb 2013
Particulars of a mortgage or charge / charge no: 1
05 Feb 2013
Particulars of a mortgage or charge / charge no: 2
27 Nov 2012
Incorporation

1.1 TREVOR SQUARE LIMITED Charges

21 January 2013
Charge over account
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC account.
21 January 2013
Legal charge over land
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 1.1, 17-22 trevor square and parking space 1.1…