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Trees Park (callands) Limited, NW9 7BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TREES PARK (CALLANDS) LIMITED

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

This company is commonly known as Trees Park (callands) Limited. The company was founded 31 years ago and was given the registration number 02868980. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TREES PARK (CALLANDS) LIMITED
Company Number:02868980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director31 December 2018Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director31 December 2018Active
82-84, Calcutta Road, Tilbury, United Kingdom, RM18 7QJ

Secretary07 November 2012Active
75, Arnold Road, West Moors, Ferndown, United Kingdom, BH22 0JX

Secretary03 June 2003Active
6 Ingram Avenue Hampstead, London, NW11 6TE

Secretary23 November 1993Active
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT

Secretary01 September 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary04 November 1993Active
Trees Park Village Middleton, St George, Darlington, DL2 1TS

Director01 September 1998Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director17 March 2016Active
6 Ingram Avenue Hampstead, London, NW11 6TE

Director23 November 1993Active
Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Malta,

Director23 November 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director04 November 1993Active

People with Significant Control

Steadfast Trust Company Ltd
Notified on:10 September 2019
Status:Active
Country of residence:Gibraltar
Address:P O Box 872, 19a Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Prabhdyal Singh Sodhi
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Malta
Address:Fort Cambridge East 4 Level 15, Appt 1501, Tigne, Malta,
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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