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TRESAMIGOS ENTERPRISES LIMITED

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

This company is commonly known as Tresamigos Enterprises Limited. The company was founded 4 years ago and was given the registration number 12460282. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRESAMIGOS ENTERPRISES LIMITED
Company Number:12460282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director13 February 2020Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director13 February 2020Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director13 February 2020Active

People with Significant Control

Area Living Ltd
Notified on:02 June 2020
Status:Active
Country of residence:United Kingdom
Address:1 Turnpike Lane, London, United Kingdom, N8 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ys Developments Limited
Notified on:02 June 2020
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Antoniades
Notified on:13 February 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yiannaki Stavrou
Notified on:13 February 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Panayiotou
Notified on:13 February 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-14Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2020-02-13Incorporation

Incorporation company.

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