TREPP UK LIMITED - KENSINGTON


Company Profile Company Filings

Overview

TREPP UK LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
TREPP UK LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03209327. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

TREPP UK LIMITED - KENSINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOME INFORMATION PACKS LIMITED (until 12/05/2016)
FERNBASE LIMITED (until 02/09/2008)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES LOUISE SALLAS Secretary 2015-10-20 CURRENT
MR SIMON ROBERT HOWARTH Nov 1969 British Director 2021-01-31 CURRENT
ANNE MARIE GERMANO DICOLA Jan 1959 American Director 2016-04-13 CURRENT
ANDREW JOHN PRISMALL Jul 1966 British Director 1999-03-01 UNTIL 2005-01-07 RESIGNED
DAVID WILLIAM CALLCOTT Secretary 2015-01-31 UNTIL 2015-10-20 RESIGNED
MR STEPHEN JOHN FERNBACK Jun 1954 British Secretary 2006-05-31 UNTIL 2008-02-29 RESIGNED
ROBIN PIMENTA Secretary 2011-01-04 UNTIL 2015-01-31 RESIGNED
MR STUART DAVID PEARCE Jan 1963 British Director 2011-01-04 UNTIL 2012-10-05 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Canadian Secretary 2008-02-29 UNTIL 2011-01-04 RESIGNED
MR JOHN GRAY Aug 1951 British Secretary 2004-04-20 UNTIL 2006-05-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1996-06-07 UNTIL 1996-06-17 RESIGNED
PETER LOUIS Nov 1959 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2015-01-31 UNTIL 2016-04-13 RESIGNED
KEVIN JEREMIAH MULLANE Aug 1955 Welsh Director 1996-09-23 UNTIL 2005-01-07 RESIGNED
MR MICHAEL CHARLES RICHARDS Jun 1955 British Director 1996-06-17 UNTIL 1996-06-30 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MR ROBIN LUKE PIMENTA Nov 1966 British Director 2012-08-29 UNTIL 2015-01-31 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-06-17 RESIGNED
MR MICHAEL CHARLES RICHARDS Jun 1955 British Director 1996-06-07 UNTIL 2008-12-31 RESIGNED
ANDREW STUART LLOYD May 1970 British Director 2011-01-04 UNTIL 2012-07-31 RESIGNED
CATHERINE ANNE GRAY Feb 1955 British Director 2005-01-07 UNTIL 2006-05-31 RESIGNED
ROLAND KNIGHT Feb 1960 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MR JOHN GRAY Aug 1951 British Director 1996-08-01 UNTIL 2006-05-31 RESIGNED
GEORGIAN INTERNATIONAL INC Director 1996-06-17 UNTIL 2004-05-07 RESIGNED
BERNARD STEPHEN CLARK Dec 1953 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MRS CATHERINE MARY ROSE CARR Nov 1956 English Director 2012-08-29 UNTIL 2014-06-27 RESIGNED
CHIEF FINANCIAL OFFICER JOHN CAROZZA May 1969 American Director 2016-04-13 UNTIL 2021-01-31 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Director 2014-06-27 UNTIL 2016-04-13 RESIGNED
PATRICIA RICHARDS Apr 1956 British Director 2005-01-07 UNTIL 2008-02-29 RESIGNED
BRYWEL ASSOCIATES LIMITED Corporate Secretary 1996-06-17 UNTIL 2004-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmg Information Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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