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TREVI INVESTMENTS LIMITED

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

This company is commonly known as Trevi Investments Limited. The company was founded 6 years ago and was given the registration number 11217094. The firm's registered office is in SUTTON. You can find them at 26 St. Dunstans Hill, Cheam, Sutton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TREVI INVESTMENTS LIMITED
Company Number:11217094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 St. Dunstans Hill, Cheam, Sutton, United Kingdom, SM1 2UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, St. Dunstans Hill, Cheam, Sutton, United Kingdom, SM1 2UE

Secretary21 February 2018Active
26, St. Dunstans Hill, Cheam, Sutton, United Kingdom, SM1 2UE

Director21 February 2018Active
26, St. Dunstans Hill, Cheam, Sutton, United Kingdom, SM1 2UE

Director10 June 2019Active
26, St. Dunstans Hill, Cheam, Sutton, United Kingdom, SM1 2UE

Director21 February 2018Active

People with Significant Control

Mr Adel Al-Hussainie
Notified on:21 February 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:26, St. Dunstans Hill, Sutton, United Kingdom, SM1 2UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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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