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Home > England & Wales Companies > TREHAVEN PORTFOLIO LIMITED
Company Information for

TREHAVEN PORTFOLIO LIMITED

KINGS ROAD, LONDON, SW3,
Company Registration Number
01596358
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Trehaven Portfolio Ltd
TREHAVEN PORTFOLIO LIMITED was founded on 1981-11-06 and had its registered office in Kings Road. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
TREHAVEN PORTFOLIO LIMITED
 
Legal Registered Office
KINGS ROAD
LONDON
 
Previous Names
BEWMAS LIMITED27/11/2008
Filing Information
Company Number 01596358
Date formed 1981-11-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-18
Type of accounts SMALL
Last Datalog update: 2015-05-12 19:23:31
Primary Source:Companies House
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Company Officers of TREHAVEN PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JAMES EDWARD ALLISON
 Director 2007-01-23
SIMON MACALISTER BAKEWELL
 Director 1991-12-29
PHILLIP WILLIAM NELSON
 Director 1991-12-29
WILLIAM RICHARD WOODWARD FISHER
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA SARAH ELIZABETH MCKINNON
 Company Secretary 2008-11-07 2014-03-25
SARAH CAROLYN CONSTANTINE
 Company Secretary 2007-01-22 2008-11-07
SIMON MACALISTER BAKEWELL
 Company Secretary 1991-12-29 2007-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES NO 5 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
CHARLES JAMES EDWARD ALLISON CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
CHARLES JAMES EDWARD ALLISON TREHAVEN LONDON LIMITED Director 2006-05-02 CURRENT 1997-03-05 Dissolved 2015-01-20
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES NO 2 LIMITED Director 2006-05-02 CURRENT 2005-06-09 Dissolved 2014-11-18
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES NO 3 LIMITED Director 2006-05-02 CURRENT 2005-06-09 Dissolved 2014-11-18
CHARLES JAMES EDWARD ALLISON TGL 2015 LIMITED Director 2006-05-02 CURRENT 2005-06-25 Liquidation
CHARLES JAMES EDWARD ALLISON ABCHURCH PROPERTIES LIMITED Director 2006-05-02 CURRENT 1954-07-01 Active - Proposal to Strike off
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES LIMITED Director 2006-05-02 CURRENT 2004-09-06 Active
CHARLES JAMES EDWARD ALLISON SEAGROVE VENTURES LIMITED Director 2001-05-17 CURRENT 1999-11-24 Liquidation
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES NO 5 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
SIMON MACALISTER BAKEWELL CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES NO 2 LIMITED Director 2005-08-01 CURRENT 2005-06-09 Dissolved 2014-11-18
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES NO 3 LIMITED Director 2005-08-01 CURRENT 2005-06-09 Dissolved 2014-11-18
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES LIMITED Director 2005-08-01 CURRENT 2004-09-06 Active
SIMON MACALISTER BAKEWELL TGL 2015 LIMITED Director 2005-06-25 CURRENT 2005-06-25 Liquidation
SIMON MACALISTER BAKEWELL SEAGROVE VENTURES LIMITED Director 2001-05-17 CURRENT 1999-11-24 Liquidation
SIMON MACALISTER BAKEWELL ABCHURCH PROPERTIES LIMITED Director 1997-08-07 CURRENT 1954-07-01 Active - Proposal to Strike off
SIMON MACALISTER BAKEWELL TREHAVEN LONDON LIMITED Director 1997-06-01 CURRENT 1997-03-05 Dissolved 2015-01-20
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES NO 5 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
PHILLIP WILLIAM NELSON CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
PHILLIP WILLIAM NELSON ABCHURCH PROPERTIES LIMITED Director 2005-07-22 CURRENT 1954-07-01 Active - Proposal to Strike off
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES NO 2 LIMITED Director 2005-07-09 CURRENT 2005-06-09 Dissolved 2014-11-18
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES NO 3 LIMITED Director 2005-07-09 CURRENT 2005-06-09 Dissolved 2014-11-18
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES LIMITED Director 2005-07-09 CURRENT 2004-09-06 Active
PHILLIP WILLIAM NELSON TREHAVEN LONDON LIMITED Director 2005-07-08 CURRENT 1997-03-05 Dissolved 2015-01-20
PHILLIP WILLIAM NELSON TGL 2015 LIMITED Director 2005-06-25 CURRENT 2005-06-25 Liquidation
PHILLIP WILLIAM NELSON SEAGROVE VENTURES LIMITED Director 2000-03-21 CURRENT 1999-11-24 Liquidation
WILLIAM RICHARD WOODWARD FISHER SEAGROVE VENTURES LIMITED Director 2007-01-31 CURRENT 1999-11-24 Liquidation
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 5 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
WILLIAM RICHARD WOODWARD FISHER CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
WILLIAM RICHARD WOODWARD FISHER TGL 2015 LIMITED Director 2005-06-25 CURRENT 2005-06-25 Liquidation
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 2 LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 3 LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER FISHER LAND PROPERTIES LIMITED Director 2005-01-31 CURRENT 2005-01-31 Dissolved 2017-03-29
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES LIMITED Director 2004-09-06 CURRENT 2004-09-06 Active
WILLIAM RICHARD WOODWARD FISHER TREHAVEN LONDON LIMITED Director 1997-03-05 CURRENT 1997-03-05 Dissolved 2015-01-20
WILLIAM RICHARD WOODWARD FISHER ABCHURCH PROPERTIES LIMITED Director 1991-07-12 CURRENT 1954-07-01 Active - Proposal to Strike off
WILLIAM RICHARD WOODWARD FISHER FISHER LAND CONSTRUCTION LIMITED Director 1991-07-06 CURRENT 1989-07-06 Dissolved 2017-03-29
WILLIAM RICHARD WOODWARD FISHER FISHER LAND LIMITED Director 1991-06-05 CURRENT 1986-01-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-28DS01APPLICATION FOR STRIKING-OFF
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0129/12/13 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-28AR0129/12/12 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-26AR0129/12/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-24AR0129/12/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-26AR0129/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 18/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 18/12/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 18/12/2009
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-19363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-26CERTNMCOMPANY NAME CHANGED BEWMAS LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-11-20225CURRSHO FROM 10/02/2009 TO 31/12/2008
2008-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/08
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE
2008-11-07288aSECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON
2008-01-11363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/07
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-05288bSECRETARY RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O TARGET LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
2007-02-05288aNEW SECRETARY APPOINTED
2007-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/07
2007-01-23363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/06
2006-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/05
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/04
2004-01-20363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/03
2003-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/03
2003-02-07363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/02
2002-01-24363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/01
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD RUGBY WARWICKS CV21 3AE
2001-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/00
2000-02-10363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/99
1999-01-26363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/98
1998-03-03363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/97
1997-02-07363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/96
1996-02-17363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/95
1995-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-15363sRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TREHAVEN PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREHAVEN PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-01-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TREHAVEN PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREHAVEN PORTFOLIO LIMITED
Trademarks
We have not found any records of TREHAVEN PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREHAVEN PORTFOLIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TREHAVEN PORTFOLIO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TREHAVEN PORTFOLIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREHAVEN PORTFOLIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREHAVEN PORTFOLIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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