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 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.
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)
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 |