TREGUNTER ROAD (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TREGUNTER ROAD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TREGUNTER ROAD (UK) LIMITED was incorporated 10 years ago on 25/02/2014 and has the registered number: 08910031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
TREGUNTER ROAD (UK) LIMITED was incorporated 10 years ago on 25/02/2014 and has the registered number: 08910031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
TREGUNTER ROAD (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOSEPH DALY | Jul 1964 | British | Director | 2016-10-26 | CURRENT |
ROBERT ANTHONY SYVRET | Oct 1968 | British | Director | 2017-01-06 | CURRENT |
DANIELLE NOEL COTTER | Dec 1974 | Irish | Director | 2016-10-26 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-10-26 | CURRENT | ||
MR HOWARD WILLIAM JOHN CAMERON | Apr 1979 | British | Director | 2015-01-30 UNTIL 2016-10-26 | RESIGNED |
MR KENNETH RAE | Apr 1977 | British | Director | 2014-02-25 UNTIL 2015-01-30 | RESIGNED |
MR MARTIN GORDON CUDLIPP | May 1969 | British | Director | 2014-05-22 UNTIL 2016-10-26 | RESIGNED |
JANE CARMICHAEL MICHALSKI | Aug 1956 | Jersey | Director | 2016-10-26 UNTIL 2017-01-06 | RESIGNED |
MR TIMOTHY ADRIAN KNIGHT | May 1968 | British, | Director | 2016-08-15 UNTIL 2016-10-26 | RESIGNED |
PHILIP THOMAS HENDY | May 1971 | British | Director | 2016-09-14 UNTIL 2016-10-26 | RESIGNED |
MR TREVOR GILES | Nov 1961 | British | Director | 2014-05-22 UNTIL 2015-01-30 | RESIGNED |
MR CHARLES JAMES GRIME | Jul 1975 | British | Director | 2014-02-25 UNTIL 2014-04-03 | RESIGNED |
MR MARTIN CUDLIPP | May 1969 | British | Director | 2014-02-25 UNTIL 2014-04-03 | RESIGNED |
MR PHILIP HENRY BURGIN | Dec 1968 | British | Director | 2015-01-30 UNTIL 2016-10-26 | RESIGNED |
JTC (JERSEY) LIMITED | Corporate Secretary | 2014-03-04 UNTIL 2016-10-26 | RESIGNED | ||
JTC (UK) LIMITED | Corporate Secretary | 2014-02-25 UNTIL 2014-03-04 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-10-26 UNTIL 2016-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheikh Abdulla Bin Zayed Al Nahyan | 2016-10-26 | 4/1972 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TREGUNTER_ROAD_(UK)_LIMIT - Accounts | 2023-12-26 | 31-03-2023 | £-4,104,335 equity |
TREGUNTER_ROAD_(UK)_LIMIT - Accounts | 2023-01-27 | 31-03-2022 | £-4,823,489 equity |
TREGUNTER_ROAD_(UK)_LIMIT - Accounts | 2022-03-18 | 31-03-2021 | £-4,746,236 equity |
TREGUNTER_ROAD_(UK)_LIMIT - Accounts | 2021-02-23 | 31-03-2020 | £-8,086,961 equity |
TREGUNTER_ROAD_(UK)_LIMIT - Accounts | 2019-12-24 | 31-03-2019 | £-8,068,847 equity |
TREGUNTER_ROAD_(UK)_LIMIT - Accounts | 2019-03-29 | 31-03-2018 | £-5,183,900 equity |