This company is commonly known as 54 Trevelyan Road Limited. The company was founded 28 years ago and was given the registration number 03196530. The firm's registered office is in LONDON. You can find them at 54a Trevelyan Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 54 TREVELYAN ROAD LIMITED |
|---|---|---|
| Company Number | : | 03196530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54a Trevelyan Road, London, SW17 9LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54a, Trevelyan Road, London, United Kingdom, SW17 9LN | Director | 30 October 2020 | Active |
| 54a, Trevelyan Road, London, SW17 9LN | Director | 01 January 2011 | Active |
| Ground Floor 54 Trevelyan Road, Tooting, London, SW17 9LN | Secretary | 01 May 1998 | Active |
| 54 Trevelyan Road, Tooting, London, SW17 9LN | Secretary | 09 May 1996 | Active |
| 54a Trevelyan Road, Tooting, London, SW17 9LN | Secretary | 19 May 1997 | Active |
| 54a, Trevelyan Road, London, SW17 9LN | Secretary | 01 March 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 May 1996 | Active |
| 54 Trevelyan Road, Tooting, London, SW17 9LN | Director | 09 May 1996 | Active |
| 54a Trevelyan Road, Tooting, London, SW17 9LN | Director | 19 May 1997 | Active |
| 20 Observatory Road, East Sheen, London, SW14 7QD | Director | 09 May 1996 | Active |
| 54a, Trevelyan Road, London, England, SW17 9LN | Director | 23 November 2015 | Active |
| 54a, Trevelyan Road, London, SW17 9LN | Director | 01 March 2011 | Active |
| Giles Frederick Peter Langton Harwood | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54a, Trevelyan Road, London, United Kingdom, SW17 9LN |
| Nature of control | : |
|
| Mr David Philipp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | 41, Great Portland Street, London, United Kingdom, W1W 7LA |
| Nature of control | : |
|
| Mrs Helen Kassianides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54a, Trevelyan Road, London, United Kingdom, SW17 9LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-20 | Officers | Appoint person director company with name date. | Download |
| 2016-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-16 | Officers | Termination director company with name termination date. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.