TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08489065
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Catriona Margaret Stubbs (932295531) Appointed |
| 01/11/2024 | Louise Nicola Bramble (925641106) has left the board |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY 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 TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/04/2013 - Present (11 years and 8 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Catriona Margaret Stubbs (932295531) Appointed |
| 01/11/2024 | Louise Nicola Bramble (925641106) has left the board |
| 10/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 15/05/2024 | New Board Member Angela Gangemi (932295631) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Steven Paul Fraser (917586950) Appointed |
| 18/01/2023 | New Board Member Steven Paul Fraser (930402776) Appointed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 18/01/2023 | Linda Jo-Anne Brown (928074789) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | Kristy Sheridan Lansdown (924705323) has left the board |
| 03/02/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 02/02/2022 | John David Clark (922423901) has left the board |
| 15/10/2021 | New Accounts filed |
| 16/06/2021 | New Board Member John David Clark (922423901) Appointed |
| 09/06/2021 | New Board Member John David Clark (928397804) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Linda Jo-Anne Brown (928074789) Appointed |
| 14/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Georgina Jane Scott (912910755) has left the board |
| 02/04/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Kirsten Lisa White (913463858) Appointed |
| 14/06/2018 | Robert Adam Heasman (918322988) has left the board |
| 07/06/2018 | New Board Member Kristy Sheridan Lansdown (924705323) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 11/09/2017 | Edward Anthony Mayes (919373614) has left the board |
| 27/04/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 26/11/2015 | Claire Marianne Pettett (917534920) has left the board |
| 26/11/2015 | James Robert Walsh (918041129) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918574148) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 22/04/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Edward Anthony Mayes (919373614) Appointed |
| 22/10/2014 | New Accounts filed |
| 17/10/2014 | Pascal Thomas Mittermaier (917352824) has left the board |
| 18/07/2014 | Claire Marianne Pettett (918923179) has left the board |
| 18/07/2014 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 14/07/2014 | New Board Member Claire Marianne Pettett (918923179) Appointed |
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