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

TREHAVEN LONDON LIMITED

KINGS ROAD, LONDON, SW3,
Company Registration Number
03328175
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Trehaven London Ltd
TREHAVEN LONDON LIMITED was founded on 1997-03-05 and had its registered office in Kings Road. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
TREHAVEN LONDON LIMITED
 
Legal Registered Office
KINGS ROAD
LONDON
 
Previous Names
TREHAVEN GROUP LIMITED25/05/2006
Filing Information
Company Number 03328175
Date formed 1997-03-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-20
Type of accounts DORMANT
Last Datalog update: 2015-05-20 16:05:57
Primary Source:Companies House
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Company Officers of TREHAVEN LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JAMES EDWARD ALLISON
 Director 2006-05-02
SIMON MACALISTER BAKEWELL
 Director 1997-06-01
PHILLIP WILLIAM NELSON
 Director 2005-07-08
WILLIAM RICHARD WOODWARD FISHER
 Director 1997-03-05
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 2006-04-11 2008-11-07
PHILLIP WILLIAM NELSON
 Company Secretary 2005-11-09 2006-04-11
CHRISTINE ANNE HARDY
 Company Secretary 2000-01-01 2005-11-09
ALISON MARGARET FOX
 Director 2000-03-15 2005-11-09
FIONA MARY FOX LE MASURIER
 Director 1997-08-12 2005-11-09
CHARLES JOHN WOODWARD FISHER
 Director 1997-06-30 2005-07-08
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-03-05 2000-01-01
HENRY MURRAY FOX
 Director 1997-08-12 1999-11-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-03-05 1997-03-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-03-05 1997-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES EDWARD ALLISON TREHAVEN PORTFOLIO LIMITED Director 2007-01-23 CURRENT 1981-11-06 Dissolved 2014-11-18
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 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 PORTFOLIO LIMITED Director 1991-12-29 CURRENT 1981-11-06 Dissolved 2014-11-18
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 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
PHILLIP WILLIAM NELSON TREHAVEN PORTFOLIO LIMITED Director 1991-12-29 CURRENT 1981-11-06 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER SEAGROVE VENTURES LIMITED Director 2007-01-31 CURRENT 1999-11-24 Liquidation
WILLIAM RICHARD WOODWARD FISHER TREHAVEN PORTFOLIO LIMITED Director 2007-01-22 CURRENT 1981-11-06 Dissolved 2014-11-18
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 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
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-26DS01APPLICATION FOR STRIKING-OFF
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17SH1917/09/14 STATEMENT OF CAPITAL GBP 2
2014-09-17SH20STATEMENT BY DIRECTORS
2014-09-17CAP-SSSOLVENCY STATEMENT DATED 09/09/14
2014-09-17RES13CAPITAL REDEMPTION RESERVE REDUCED 09/09/2014
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON
2014-04-01AR0105/03/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-28AR0105/03/13 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-23AR0105/03/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11AR0105/03/11 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-01AR0105/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 04/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 04/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 04/03/2010
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE
2008-11-07288aSECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLISON / 10/03/2008
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-25CERTNMCOMPANY NAME CHANGED TREHAVEN GROUP LIMITED CERTIFICATE ISSUED ON 25/05/06
2006-05-23363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-05-18288bSECRETARY RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 8TH FLOOR ALDWWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2006-05-05225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bSECRETARY RESIGNED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-07-28AUDAUDITOR'S RESIGNATION
2005-04-12363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-10-30363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-07-10122£ IC 3966261/1213335 30/06/02 £ SR 1262810@2.18=2752925
2002-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-04363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2000-12-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-08-30122£ IC 6486195/4044261 30/06/00 £ SR 1120153@2.18=2441933
2000-06-26288bDIRECTOR RESIGNED
2000-06-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-02363sRETURN MADE UP TO 05/03/00; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TREHAVEN LONDON 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 LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TREHAVEN LONDON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TREHAVEN LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREHAVEN LONDON LIMITED
Trademarks
We have not found any records of TREHAVEN LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREHAVEN LONDON 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 (99999 - Dormant Company) as TREHAVEN LONDON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TREHAVEN LONDON 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 LONDON 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 LONDON 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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