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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBGOLD LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
CASTLE DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JTC SHARE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED SHIELD ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JTC SECURITIES (UK) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MARYLEBONE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JTC (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JTC TRUSTEES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JTC CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
JTC TRUSTEE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JTC DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MEGAIRA LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRUNSWICK CAMBRIDGE PROPCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOULDER TRUSTEECO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MYSTICLAND LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
6 BEVIS MARKS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE STUDENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DOUGLAS-WESTWOOD LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
DENTONS UK AND MIDDLE EAST LEGAL SERVICES Active FULL 82990 - Other business support service activities n.e.c.
DIAMOND OFFSHORE DRILLING (UK) LIMITED. LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
DSPACE LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
TIGER BROKERS (UK) LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DIAMOND OFFSHORE ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIAMOND RIG INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.