Trevennan Properties Limited, London
Trevennan Properties Limited is a private limited company. Registered at 115 Mount Street, London W1K 3NQ, this 42 years old business was incorporated on 1981-12-01 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).5 directors can be found in the business: Gemma S. (appointed on 22 April 2021), Richard H. (appointed on 22 April 2021), John A. (appointed on 22 April 2021).
| About | |
|---|---|
| Name: Trevennan Properties Limited | |
| Number: 01601209 | |
| Incorporation date: 1981-12-01 | |
| End of financial year: 31 March |
| Address: |
115 Mount Street London W1K 3NQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Tyane Properties Limited
3 February 2021
| Address | 115 Mount Street, London, W1K 3NQ, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 01573670 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard H.
6 April 2016 - 20 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 253,222 | 70,084 | 84,256 | 92,379 |
| Fixed Assets | 325,500 | 385,500 | 385,500 | 385,500 |
| Total Assets Less Current Liabilities | 455,112 | 447,522 | 457,992 | 467,494 |
The date for Trevennan Properties Limited confirmation statement filing is 2024-01-07. The most recent confirmation statement was filed on 2022-12-24. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Tyane Properties Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Mount Street, W1K 3NQ London. Richard H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 25th, March 2024 | accounts |
Free Download
(9 pages)
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