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TRAFALGAR HOUSE SERVICECO LIMITED

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

This company is commonly known as Trafalgar House Serviceco Limited. The company was founded 28 years ago and was given the registration number 02997636. The firm's registered office is in LONDON. You can find them at Cheapside House 2nd Floor, (south West), 134-147 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRAFALGAR HOUSE SERVICECO LIMITED
Company Number:02997636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cheapside House 2nd Floor, (south West), 134-147 Cheapside, London, England, EC2V 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director26 March 2007Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director30 September 1998Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director01 April 2021Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director01 January 2018Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director18 September 2007Active
Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107

Secretary01 July 2007Active
Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107

Secretary01 September 1995Active
87 Bennetts Way, Shirley, Croydon, CR0 8AG

Secretary12 December 1994Active
16, Queenscliffe Road, Ipswich, IP2 9AS

Secretary30 September 1998Active
Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ

Secretary04 February 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary02 December 1994Active
16 Cedar Grove, Redcar, TS10 3LX

Director01 September 1997Active
Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ

Director26 May 2016Active
Grasmere, Easton, Winchester, SO21 1EG

Director29 September 1995Active
32 Newton Road, London, W2 5LT

Director01 September 1995Active
Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ

Director26 March 2007Active
76 Park Road, Hampton Hill, TW12 1HP

Director12 December 1994Active
The Pines, 8 Battlemead Close, Maidenhead, SL6 8LB

Director05 March 2002Active
126 Silverdale Avenue, Walton On Thames, KT12 1EH

Director18 April 1996Active
38 Oakleigh Park South, London, N20 9JN

Director21 March 1996Active
25 Brentford Road, Norton, Stockton On Tees, TS20 2DW

Director01 September 1997Active
Homans Vei 49, Sandvika, Norway, FOREIGN

Director01 April 1999Active
30 Coleman Street, London, EC2R 5AL

Director26 March 2007Active
23 Skelwith Drive, Grimesthorpe, Sheffield, S4 8BN

Director01 March 1999Active
37 Kings Quay, Chelsea Harbour, London, SW10 0UX

Director11 December 1997Active
Guristuveien 6d, Oslo, N-0690, FOREIGN

Director18 April 1996Active
16, Queenscliffe Road, Ipswich, IP2 9AS

Director01 September 2002Active
Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ

Director01 October 2010Active
Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ

Director07 May 2017Active
53 Iverna Court, Iverna Gardens, London, W8 6TS

Director18 April 1996Active
Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ

Director01 January 2019Active
Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ

Director04 February 2008Active
2 Montpelier Square, London, SW7 1JT

Director12 December 1994Active
25 The Uplands, Birtley, Chester Le Street, DH3 1RJ

Director01 August 1998Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director02 December 1994Active

People with Significant Control

Trafalgar House Trustees Limited
Notified on:06 May 2016
Status:Active
Country of residence:United Kingdom
Address:134-147 Cheapside, 2nd Floor (South West), London, United Kingdom, EC2V 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-04-07Accounts

Accounts with accounts type small.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Mortgage

Mortgage charge whole cease with charge number.

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2021-06-08Accounts

Accounts with accounts type small.

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2021-05-12Address

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

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Officers

Appoint person director company with name date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type small.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type small.

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2019-01-28Officers

Appoint person director company with name date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-07-06Accounts

Change account reference date company previous shortened.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Officers

Termination secretary company with name termination date.

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2018-01-12Officers

Termination director company with name termination date.

Download
2018-01-12Officers

Termination director company with name termination date.

Download
2018-01-12Officers

Termination director company with name termination date.

Download
2018-01-12Officers

Appoint person director company with name date.

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2018-01-03Resolution

Resolution.

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2018-01-03Change of constitution

Statement of companys objects.

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