Trafalgar Investments Limited, Marylebone
Trafalgar Investments Limited is a private limited company. Located at 43-45 Dorset Street, London, the above-mentioned 18 years old enterprise was incorporated on 2005-11-16 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).1 director can be found in this business: Dinesh B. (appointed on 16 November 2005). When it comes to the secretaries (1 in total), we can name: Dinesh B. (appointed on 02 March 2009).
| About | |
|---|---|
| Name: Trafalgar Investments Limited | |
| Number: 05625886 | |
| Incorporation date: 2005-11-16 | |
| End of financial year: 31 March |
| Address: |
43-45 Dorset Street London Marylebone W1U 7NA |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Dineshchandra B.
15 November 2016
| Nature of control: |
50,01-75% shares |
Sahill B.
15 November 2016
| Nature of control: |
25-50% shares |
Lochmere Limited
15 November 2016 - 14 November 2019
| Address | Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, British |
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 525653 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 251,006 | 286,659 | 291,442 | 220,226 | 351,362 | 419,470 |
| Total Assets Less Current Liabilities | 601,946 | 253,956 | 211,681 | -232,782 | -159,571 | 164,188 |
The deadline for Trafalgar Investments Limited confirmation statement filing is 2024-09-29. The most recent confirmation statement was sent on 2023-09-15. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Dineshchandra B. that has over 1/2 to 3/4 of shares . Sahill B. that has 1/2 or less of shares. Lochmere Limited has 1/2 or less of shares. The corporate PSC can be found at P O Box 146, Road Town.
Company filing
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Annual return
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Confirmation statement
Gazette
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 1st, April 2024 | accounts |
Free Download
(10 pages)
|
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