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TRAFALGAR REAL ESTATE INVESTMENT LIMITED

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

This company is commonly known as Trafalgar Real Estate Investment Limited. The company was founded 7 years ago and was given the registration number 10614260. The firm's registered office is in MITCHAM. You can find them at Suite 26, 95 Miles Road, Mitcham, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TRAFALGAR REAL ESTATE INVESTMENT LIMITED
Company Number:10614260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Suite 26, 95 Miles Road, Mitcham, Surrey, England, CR4 3FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite-26, 95 Miles Road, Miles Road, Mitcham, England, CR4 3FH

Director01 January 2020Active
Suite 26, 95 Miles Road, Mitcham, England, CR4 3FH

Director10 February 2017Active

People with Significant Control

Mr Riaz-Ud-Din Tariq
Notified on:01 January 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Suite-23, Miles Road, Mitcham, England, CR4 3FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Khaled Chahal
Notified on:10 February 2017
Status:Active
Date of birth:June 1982
Nationality:Canadian
Country of residence:England
Address:Suite 26, 95 Miles Road, Mitcham, England, CR4 3FH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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