TRINITY WPC (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRINITY WPC (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRINITY WPC (UK) LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08661808. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRINITY WPC (UK) LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08661808. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRINITY WPC (UK) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 DUKE OF YORK STREET
LONDON
SW1Y 6LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMSES VAN TOOR | Jan 1977 | Dutch | Director | 2016-03-29 | CURRENT |
MR GREG MARK BUTCHART | Jun 1978 | British | Director | 2013-08-23 | CURRENT |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-09-06 UNTIL 2023-10-01 | RESIGNED | ||
MRS JENNIFER LUCAS | Sep 1982 | British | Director | 2013-08-23 UNTIL 2017-01-09 | RESIGNED |
ARVI ANTTI ILMARI LUOMA | Aug 1983 | Finnish | Director | 2017-01-09 UNTIL 2020-02-28 | RESIGNED |
MR GAWEIN RISTO HEYMANS | Feb 1978 | Dutch | Director | 2015-04-01 UNTIL 2016-03-29 | RESIGNED |
MS PATRICIA DIAS DE ALMEIDA | Feb 1975 | Portuguese | Director | 2013-08-23 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W.P. Carey Inc. | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |