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TREEFFE PROPERTIES LIMITED

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

This company is commonly known as Treeffe Properties Limited. The company was founded 18 years ago and was given the registration number 05469678. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:TREEFFE PROPERTIES LIMITED
Company Number:05469678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Evelyn Gardens, London, England, SW7 3BE

Director25 June 2012Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary19 May 2014Active
30, Arminger Road, London, W12 7BB

Director10 October 2011Active
53 Lonsdale Road, London, W11 2BY

Director02 June 2005Active

People with Significant Control

Angelo Lughi
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:Italian
Country of residence:England
Address:27, Evelyn Gardens, London, England, SW7 3BE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-07Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-08Address

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

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2022-03-08Officers

Termination secretary company with name termination date.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Officers

Change corporate secretary company with change date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-02-10Officers

Change corporate secretary company with change date.

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2017-01-27Address

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

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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