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TRENO INVESTMENTS LTD

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

This company is commonly known as Treno Investments Ltd. The company was founded 9 years ago and was given the registration number 09397868. The firm's registered office is in SOUTHALL. You can find them at 1b, First Floor, 142 Johnson Street, Southall, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRENO INVESTMENTS LTD
Company Number:09397868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director09 July 2020Active
1b, First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director09 July 2020Active
1b, First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director20 January 2015Active

People with Significant Control

Walgate Trustees Limited
Notified on:31 December 2023
Status:Active
Country of residence:United Kingdom
Address:16 Great Queen Street, London, United Kingdom, WC2B 5DG
Nature of control:
  • Significant influence or control as trust
Mr Simon Ian Goldring
Notified on:10 July 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Maurice Turnor Gardner Llp, 15th Floor, Milton House, London, United Kingdom, EC2Y 9BH
Nature of control:
  • Significant influence or control as trust
Mr Rupert Charles Bradshaw Tichurst
Notified on:10 July 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Maurice Turnor Gardner Llp, 15th Floor, Milton House, London, United Kingdom, EC2Y 9BH
Nature of control:
  • Significant influence or control as trust
Mr Amit Hasmukh Raojibhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Mckenzie House Bury Street, Ruislip, England, HA4 7TL
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 (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
2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-14Persons with significant control

Notification of a person with significant control.

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2024-01-14Persons with significant control

Cessation of a person with significant control.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Change person director company with change date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-13Accounts

Change account reference date company previous extended.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-09Resolution

Resolution.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Mortgage

Mortgage satisfy charge full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-10Officers

Termination director company with name termination date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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