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TRENPORT PROPERTY HOLDINGS LIMITED - 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Company Information
- Company registration number
- 09417510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor St Albans House
- 57-59 Haymarket
- London
- SW1Y 4QX
- United Kingdom 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom UK
Management
- Managing Directors
- BARCLAY, Aidan Stuart
- HALL, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-02
- Age Of Company 2015-02-02 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Shop Direct Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LW PROPERTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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TRENPORT PROPERTY HOLDINGS LIMITED Company Description
- TRENPORT PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09417510. Its current trading status is "live". It was registered 2015-02-02. It was previously called LW PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at 4Th Floor St Albans House .
Get TRENPORT PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trenport Property Holdings Limited - 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
- 2015-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-group (2023-03-30) - AA
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accounts-amended-with-accounts-type-group (2023-05-01) - AAMD
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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change-person-director-company-with-change-date (2022-03-28) - CH01
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mortgage-satisfy-charge-full (2022-06-28) - MR04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-group (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-group (2020-08-04) - AA
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-group (2019-01-17) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-13) - CH01
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accounts-with-accounts-type-group (2017-11-06) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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accounts-with-accounts-type-group (2016-11-10) - AA
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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change-person-director-company-with-change-date (2016-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-02-02) - NEWINC
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certificate-change-of-name-company (2015-03-14) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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capital-allotment-shares (2015-04-10) - SH01
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change-account-reference-date-company-current-extended (2015-04-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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certificate-change-of-name-company (2015-02-12) - CERTNM
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certificate-change-of-name-company (2015-02-10) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-14) - TM01