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Traje Blanco Properties Limited, W1K 7TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRAJE BLANCO PROPERTIES LIMITED

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

This company is commonly known as Traje Blanco Properties Limited. The company was founded 4 years ago and was given the registration number 12623497. The firm's registered office is in LONDON. You can find them at 93 Park Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRAJE BLANCO PROPERTIES LIMITED
Company Number:12623497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:93 Park Lane, London, United Kingdom, W1K 7TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Devonshire Terrace, London, W2 3DP

Secretary26 May 2020Active
27 Devonshire Terrace, London, W2 3DP

Director26 May 2020Active
27 Devonshire Terrace, London, W2 3DP

Director26 May 2020Active
27 Devonshire Terrace, London, W2 3DP

Director26 May 2020Active

People with Significant Control

Mr Martin Batliner
Notified on:04 February 2022
Status:Active
Date of birth:May 1966
Nationality:Liechtenstein Citizen
Country of residence:Liechtenstein
Address:Marktgass 11, 9490 Vaduz, Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Andrew Mark De La Haye
Notified on:04 February 2022
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Jersey
Address:Chateau De Haut, Le Vier Mont, Jersey, Jersey, JE3 9DS
Nature of control:
  • Significant influence or control
Mr John Ross Mcclellan
Notified on:04 February 2022
Status:Active
Date of birth:February 1949
Nationality:Canadian
Country of residence:Thailand
Address:9/55 Windsor Tower, Sukhumvit 20 Lane, Khloteoi District, Thailand, 10110
Nature of control:
  • Significant influence or control
Mr Klaus Dieter Stark
Notified on:04 February 2022
Status:Active
Date of birth:June 1969
Nationality:Austrian
Country of residence:Liechtenstein
Address:Marktgass 11, 9490 Vaduz, Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Precis Investments Limited
Notified on:26 May 2020
Status:Active
Address:27 Devonshire Terrace, London, W2 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Officers

Change person director company with change date.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Gazette

Gazette filings brought up to date.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Accounts

Change account reference date company current shortened.

Download
2020-05-26Incorporation

Incorporation company.

Download

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