SECOND TRINITY LIMITED
Active - Accounts Filed
General Information
NAME
SECOND TRINITY LIMITED
COMPANY NUMBER
02204018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/12/1987
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/1987
29/03/2008
26 BROMPTON SQUARE LIMITED
LONDON
SW1A 1NS
Second Floor
41 St James's Place
London
SW1A 1NS
SW1A 1NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARASOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECOND TRINITY LIMITED | Active - Accounts Filed | View Report |
| J.J.DUCKWORTH (ESTATES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND TRINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND TRINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND TRINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/1993 - Present (31 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/10/1991 - 09/10/1993 (1 years and 11 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
10/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMOND CAPITAL CORP | N/A | N/A |
| PARASOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M & H INVESTMENTS LIMITED | Company is dissolved | View Report |
| NORMFIELD LIMITED | Company is dissolved | View Report |
| SECOND TRINITY LIMITED | Active - Accounts Filed | View Report |
| J.J.DUCKWORTH (ESTATES) LIMITED | Active - Accounts Filed | View Report |
| ELSLACK DEVELOPMENTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member John Gunson Raven (914140806) Appointed |
| 07/10/2020 | John Gwilym Hemingway (902189681) has left the board |
| 05/02/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Timothy John Haggie (904779832) Appointed |
| 05/02/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 14/05/2015 | Pran Krishna Mondal (900612845) has left the board |
| 03/04/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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