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TRINITY TOWER PROPERTY COMPANY LIMITED

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

This company is commonly known as Trinity Tower Property Company Limited. The company was founded 37 years ago and was given the registration number 02125833. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRINITY TOWER PROPERTY COMPANY LIMITED
Company Number:02125833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Secretary01 February 2013Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director14 February 2019Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director11 December 2023Active
10, Norwich Street, London, EC4A 1BD

Secretary31 January 2003Active
10 Norwich Street, London, EC4A 1BD

Secretary-Active
Norevagen 25, 182 64 Djursholm, Sweden,

Director01 January 1996Active
11 Kenwood Park, Gower Road, Weybridge, KT13 0HJ

Director21 December 2000Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director06 July 2010Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director06 July 2010Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director01 June 2023Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director16 February 2017Active
15 Sheen Common Drive, Richmond, TW10 5BW

Director-Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ

Director-Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director10 September 2012Active
5 Hyde Park Gate, London, SW7 5EW

Director01 April 1997Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director14 February 2019Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director15 October 2007Active
Granestigen 10, Djursholm, Sweden, S182 65

Director21 May 1993Active
Smedsbacksgatan 3, Stockholm, Sweden, FOREIGN

Director01 November 2005Active
Bjorkuddsvagen 14, Lidingo, Sweden, S181 64

Director14 October 1994Active
Murarstigen 15, Lindingo, Sweden,

Director01 January 2003Active
Jarlersvag 22, Sigtuna, Sweden,

Director10 June 2002Active
Marinavagen 37c, Hollviken, Sweden,

Director10 June 2002Active

People with Significant Control

Skanska Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Warfvinges Vag 25, Se-112 74, Stockholm, Sweden,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Officers

Appoint person director company with name date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-10-25Accounts

Accounts with accounts type full.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-09-05Address

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

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-05-13Incorporation

Memorandum articles.

Download
2019-05-13Resolution

Resolution.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2019-02-15Officers

Appoint person director company with name date.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2019-02-15Officers

Appoint person director company with name date.

Download
2018-10-11Accounts

Accounts with accounts type full.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type full.

Download

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