Trevennan Properties Limited
- Active
- Incorporated on 1 Dec 1981
Reg Address: 115 Mount Street, London W1K 3NQ, United Kingdom
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Trevennan Properties Limited" is a ltd and located in 115 Mount Street, London W1K 3NQ. Trevennan Properties Limited is currently in active status and it was incorporated on 1 Dec 1981 (42 years 9 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Trevennan Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gemma Nicole Schultz | Director | 22 Apr 2021 | British | Active |
| 2 | John Richard Charles Arkwright | Director | 22 Apr 2021 | British | Active |
| 3 | Richard Trevenan Holman | Director | 22 Apr 2021 | British | Active |
| 4 | Andrew Jonathan Conder | Director | 9 Oct 2017 | British | Resigned 9 Oct 2019 |
| 5 | Janice Meryan Holman | Director | 18 Nov 2003 | British | Resigned 5 Nov 2019 |
| 6 | Edward Nicholas Reed | Director | 15 Oct 2003 | British | Resigned 30 Apr 2021 |
| 7 | Edward Nicholas Reed | Director | 15 Oct 2003 | British | Active |
| 8 | Alan Michael Clarke | Secretary | 11 Mar 2002 | - | Resigned 21 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tyane Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 3 Feb 2021 | - | Active |
| 2 | Mr Richard Holman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Richard Holman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trevennan Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 25 Mar 2024 | Download PDF |
| 2 | Accounts - Small | 26 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - Second Filing Of Made Up Date | 5 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Jan 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 29 Apr 2021 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 18 Mar 2021 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Mar 2021 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 2 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 16 Dec 2020 | Download PDF 2 Pages |
| 15 | Accounts - Small | 30 Nov 2020 | Download PDF 8 Pages |
| 16 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 3 Jan 2020 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 3 Jan 2020 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2020 | Download PDF 2 Pages |
| 20 | Accounts - Small | 18 Dec 2019 | Download PDF 9 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 28 Dec 2018 | Download PDF 3 Pages |
| 24 | Accounts - Small | 3 Dec 2018 | Download PDF 8 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 4 Jan 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 4 Jan 2018 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 4 Jan 2018 | Download PDF 2 Pages |
| 28 | Accounts - Small | 19 Dec 2017 | Download PDF 9 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2017 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 25 Apr 2017 | Download PDF 3 Pages |
| 31 | Incorporation - Memorandum Articles | 23 Mar 2017 | Download PDF 7 Pages |
| 32 | Resolution | 23 Mar 2017 | Download PDF 2 Pages |
| 33 | Accounts - Full | 9 Jan 2017 | Download PDF 14 Pages |
| 34 | Confirmation Statement - Updates | 29 Dec 2016 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 6 Pages |
| 36 | Accounts - Full | 9 Jan 2016 | Download PDF 12 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 6 Pages |
| 38 | Accounts - Full | 29 Dec 2014 | Download PDF 14 Pages |
| 39 | Auditors - Resignation Company | 22 May 2014 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 6 Pages |
| 41 | Accounts - Full | 6 Jan 2014 | Download PDF 15 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 26 Nov 2013 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 26 Nov 2013 | Download PDF 2 Pages |
| 44 | Accounts - Full | 6 Jan 2013 | Download PDF 15 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Dec 2012 | Download PDF 6 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2012 | Download PDF 6 Pages |
| 47 | Accounts - Full | 28 Dec 2011 | Download PDF 15 Pages |
| 48 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2010 | Download PDF 6 Pages |
| 50 | Accounts - Full | 25 Nov 2010 | Download PDF 15 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2009 | Download PDF 6 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 29 Dec 2009 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 29 Dec 2009 | Download PDF 2 Pages |
| 54 | Accounts - Full | 10 Dec 2009 | Download PDF 15 Pages |
| 55 | Resolution | 28 Jan 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 31 Dec 2008 | Download PDF 4 Pages |
| 57 | Accounts - Full | 28 Nov 2008 | Download PDF 18 Pages |
| 58 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 3 Pages |
| 60 | Accounts - Full | 24 Oct 2007 | Download PDF 15 Pages |
| 61 | Annual Return - Legacy | 10 Jan 2007 | Download PDF 3 Pages |
| 62 | Address - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
| 63 | Accounts - Full | 3 Jan 2007 | Download PDF 14 Pages |
| 64 | Address - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 29 Dec 2005 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
| 67 | Accounts - Full | 1 Dec 2005 | Download PDF 15 Pages |
| 68 | Accounts - Full | 29 Jan 2005 | Download PDF 13 Pages |
| 69 | Annual Return - Legacy | 10 Jan 2005 | Download PDF 8 Pages |
| 70 | Officers - Legacy | 20 Feb 2004 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 16 Jan 2004 | Download PDF 8 Pages |
| 72 | Officers - Legacy | 28 Nov 2003 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 21 Oct 2003 | Download PDF 2 Pages |
| 74 | Accounts - Full | 1 Aug 2003 | Download PDF 12 Pages |
| 75 | Annual Return - Legacy | 7 Jan 2003 | Download PDF 8 Pages |
| 76 | Accounts - Full | 11 Jul 2002 | Download PDF 12 Pages |
| 77 | Officers - Legacy | 18 Mar 2002 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 18 Mar 2002 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 16 Jan 2002 | Download PDF 8 Pages |
| 80 | Accounts - Full | 8 Oct 2001 | Download PDF 13 Pages |
| 81 | Officers - Legacy | 29 Mar 2001 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 29 Mar 2001 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 13 Feb 2001 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 3 Jan 2001 | Download PDF 8 Pages |
| 85 | Accounts - Full | 3 Nov 2000 | Download PDF 13 Pages |
| 86 | Annual Return - Legacy | 30 Dec 1999 | Download PDF 9 Pages |
| 87 | Accounts - Full | 26 Oct 1999 | Download PDF 13 Pages |
| 88 | Annual Return - Legacy | 30 Dec 1998 | Download PDF 9 Pages |
| 89 | Accounts - Full | 1 Oct 1998 | Download PDF 13 Pages |
| 90 | Annual Return - Legacy | 5 Jan 1998 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 2 Jan 1998 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 31 Dec 1997 | Download PDF 1 Pages |
| 93 | Accounts - Full | 15 Sep 1997 | Download PDF 13 Pages |
| 94 | Annual Return - Legacy | 8 Jan 1997 | Download PDF 9 Pages |
| 95 | Accounts - Full | 10 Oct 1996 | Download PDF 13 Pages |
| 96 | Annual Return - Legacy | 3 Jan 1996 | Download PDF 8 Pages |
| 97 | Accounts - Full | 31 Aug 1995 | Download PDF 14 Pages |
| 98 | Annual Return - Legacy | 4 Jan 1995 | Download PDF |
| 99 | Accounts - Full | 24 Oct 1994 | Download PDF |
| 100 | Mortgage - Legacy | 3 Aug 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.