This company is commonly known as Trophaeum Properties Limited. The company was founded 7 years ago and was given the registration number 10436673. The firm's registered office is in LONDON. You can find them at 2nd Floor, 27 Albemarle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TROPHAEUM PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 10436673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 27 Albemarle Street, London, United Kingdom, W1S 4HZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 27 Albemarle Street, London, United Kingdom, W1S 4HZ | Director | 21 May 2020 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 19 October 2016 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 October 2016 | Active |
| 2nd Floor, 27 Albemarle Street, London, United Kingdom, W1S 4HZ | Director | 19 October 2016 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 October 2016 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 June 2017 | Active |
| 2nd Floor, 27 Albemarle Street, London, United Kingdom, W1S 4HZ | Director | 25 January 2019 | Active |
| 2nd Floor, 27 Albemarle Street, London, United Kingdom, W1S 4HZ | Director | 25 January 2019 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 June 2017 | Active |
| 2nd Floor, 27 Albemarle Street, London, United Kingdom, W1S 4HZ | Director | 25 January 2019 | Active |
| Mr Graeme Walter Briggs | ||
| Notified on | : | 11 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Mr John Kerr Mcluskie | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Albemarle Street, London, England, W1S 4JD |
| Nature of control | : |
|
| Ms Alexandra Perkin | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | Thailand |
| Address | : | 1673/87, 9c2 Witthayu Complex, Bangkok, Thailand, 10400 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
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