UKBizDB.co.uk

RUTLAND TRINITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rutland Trinity Ltd. The company was founded 4 years ago and was given the registration number 12243996. The firm's registered office is in BROMLEY. You can find them at 90 Alexandra Crescent, , Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUTLAND TRINITY LTD
Company Number:12243996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:90 Alexandra Crescent, Bromley, Kent, United Kingdom, BR1 4EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 97, Anerley Road, London, England, SE20 8AP

Director24 July 2021Active
90, Alexandra Crescent, Bromley, United Kingdom, BR1 4EX

Director04 October 2019Active
90, Alexandra Crescent, Bromley, United Kingdom, BR1 4EX

Director04 October 2019Active

People with Significant Control

Miss Maria Cristina De La Espriella Quintana
Notified on:24 July 2021
Status:Active
Date of birth:August 1989
Nationality:Spanish
Country of residence:England
Address:Flat 4, 97, Anerley Road, London, England, SE20 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Valerie Catherine Marie Pierres
Notified on:04 October 2019
Status:Active
Date of birth:September 1971
Nationality:French
Country of residence:United Kingdom
Address:90, Alexandra Crescent, Bromley, United Kingdom, BR1 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Mauricio Martinez Peralta
Notified on:04 October 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:90, Alexandra Crescent, Bromley, United Kingdom, BR1 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-24Confirmation statement

Confirmation statement with updates.

Download
2021-07-24Persons with significant control

Notification of a person with significant control.

Download
2021-07-24Persons with significant control

Cessation of a person with significant control.

Download
2021-07-24Persons with significant control

Cessation of a person with significant control.

Download
2021-07-24Officers

Termination director company with name termination date.

Download
2021-07-24Officers

Termination director company with name termination date.

Download
2021-07-24Officers

Appoint person director company with name date.

Download
2021-07-24Address

Change registered office address company with date old address new address.

Download
2021-07-21Accounts

Accounts with accounts type dormant.

Download
2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Resolution

Resolution.

Download
2019-10-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.