Active
Company Information for TRENPORT (EAST HALL PARK) LIMITED
4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
|
Company Registration Number
04187663
Private Limited Company
Active |
Company Name | |
---|---|
TRENPORT (EAST HALL PARK) LIMITED | |
Legal Registered Office | |
4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX Other companies in W1S | |
Company Number | 04187663 | |
---|---|---|
Company ID Number | 04187663 | |
Date formed | 2001-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 09:30:54 |
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Officer | Role | Date Appointed |
---|---|---|
AIDAN STUART BARCLAY |
||
CHRISTOPHER DEREK HALL |
||
RICHARD JOHN HALL |
||
SELWYN HEYCOCK |
||
NICHOLAS JOHN HOPPER |
||
PHILIP LESLIE PETERS |
||
MICHAEL SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIGEL KENT MOWATT |
Director | ||
ANTONY JOHN TUFNELL PARSON |
Director | ||
BROOMFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director | ||
LOVITING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
11 OLD BOND STREET LONDON | Director | 2008-12-17 | CURRENT | 1999-05-07 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-09-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-09-09 | CURRENT | 2004-08-09 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-08-11 | CURRENT | 1948-03-31 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
SHOP DIRECT GROUP | Director | 2003-05-27 | CURRENT | 1893-10-07 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
RHC LIMITED | Director | 1998-09-18 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
THE ELLERMAN HOTEL CASINO LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-07 | Liquidation | |
RITZ PRODUCTS (U.K.) LIMITED | Director | 1995-10-27 | CURRENT | 1985-06-18 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 1995-10-27 | CURRENT | 1899-11-17 | Active | |
BARCLAYS HOTELS LIMITED | Director | 1992-11-12 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
HILLGATE ESTATE AGENTS | Director | 1992-09-22 | CURRENT | 1962-05-23 | Active | |
ELLERMAN HOLDINGS LIMITED | Director | 1992-08-06 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
TRENPORT INVESTMENTS LIMITED | Director | 1992-04-04 | CURRENT | 1976-06-25 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1991-11-05 | CURRENT | 1984-09-13 | Active | |
EUROLINK 5 MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-02 | Active | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2003-05-18 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2003-02-11 | Active | |
MARGETTS PIT LIMITED | Director | 2016-04-20 | CURRENT | 1990-03-09 | Active | |
MP HOLDINGS 2016 LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2014-08-04 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2014-05-08 | CURRENT | 2001-03-27 | Active | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2005-06-15 | CURRENT | 2005-04-28 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2005-04-01 | CURRENT | 2004-12-23 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2005-02-07 | CURRENT | 2004-12-24 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2005-01-01 | CURRENT | 1976-06-25 | Active | |
RYTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Liquidation | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1992-11-12 | Liquidation | |
ARNDALE AINTREE PROPERTY LIMITED | Director | 2017-08-08 | CURRENT | 2004-03-01 | Liquidation | |
EUROLINK 5 MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2004-12-24 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2016-12-01 | CURRENT | 2005-04-28 | Active | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 2006-03-21 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2016-12-01 | CURRENT | 2001-03-27 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2016-12-01 | CURRENT | 2004-12-23 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2016-12-01 | CURRENT | 2012-02-04 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-02 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2016-03-08 | Active | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2003-05-18 | Active | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2015-08-28 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1976-06-25 | Active | |
RYTON UTILITIES LIMITED | Director | 2016-12-01 | CURRENT | 2007-03-28 | Active | |
PRIMEVERE LIMITED | Director | 2018-01-10 | CURRENT | 2017-11-22 | Active | |
PRIMEVERE EQUIPMENT LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2017-08-08 | CURRENT | 2005-04-28 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2017-08-08 | CURRENT | 2001-03-27 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2017-08-08 | CURRENT | 2004-12-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Liquidation | |
WHITE ARROW LOGISTICS LIMITED | Director | 2017-08-08 | CURRENT | 2009-03-05 | Liquidation | |
TRENPORT INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1976-06-25 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
RYTON UTILITIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Active | |
EUROLINK 5 MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
ST. JAMES'S STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1997-12-24 | Liquidation | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-06-13 | CURRENT | 1992-11-12 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-21 | Active | |
SENATE PARK DEVELOPMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-21 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2015-12-14 | CURRENT | 2012-02-04 | Active | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1992-11-12 | Liquidation | |
ARNDALE PROPERTIES LIMITED | Director | 2015-12-14 | CURRENT | 2003-05-18 | Active | |
ARNDALE AINTREE PROPERTY LIMITED | Director | 2015-12-14 | CURRENT | 2004-03-01 | Liquidation | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
SWIM DYNAMICS LIMITED | Director | 2015-06-07 | CURRENT | 2015-05-21 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-02 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2018-04-02 | CURRENT | 2001-03-27 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2018-04-02 | CURRENT | 2004-12-23 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2018-04-02 | CURRENT | 2015-02-02 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2018-04-02 | CURRENT | 1976-06-25 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2018-04-02 | CURRENT | 2003-02-11 | Active | |
RYTON UTILITIES LIMITED | Director | 2018-04-02 | CURRENT | 2007-03-28 | Active | |
MAYBOURNE FINANCE LIMITED | Director | 2011-06-22 | CURRENT | 2011-01-28 | Dissolved 2017-10-21 | |
ELLERMAN INVESTMENTS LIMITED | Director | 2010-12-13 | CURRENT | 1984-09-13 | Active | |
PROARTEMIS LIMITED | Director | 2010-10-25 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
ELLERMAN HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
TRIDENT INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2003-04-14 | Dissolved 2016-05-25 | |
ARROW XL (SCOTLAND) LIMITED | Director | 2009-08-21 | CURRENT | 1985-04-26 | Active | |
WHITE ARROW LOGISTICS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Liquidation | |
PARCELPOINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
DROP & COLLECT LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-14 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
PROARTEMIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1899-11-17 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-08-11 | CURRENT | 1948-03-31 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
00739600 LIMITED | Director | 2003-05-27 | CURRENT | 1962-11-01 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1976-06-25 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1999-11-01 | CURRENT | 1984-09-13 | Active | |
SEARS COMPANY SECRETARY LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
SEARS CORPORATE DIRECTOR LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 1994-11-14 | CURRENT | 1982-11-29 | Liquidation | |
02186684 LIMITED | Director | 1994-11-14 | CURRENT | 1987-11-02 | Liquidation | |
SPARTAN ADVISORS LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
LITTLEWOODS RETAIL LIMITED | Director | 2016-10-27 | CURRENT | 1946-10-10 | Active | |
00044307 LIMITED | Director | 2016-10-27 | CURRENT | 1895-06-08 | Liquidation | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-21 | Active | |
SENATE PARK DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-21 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2016-07-25 | CURRENT | 2012-02-04 | Active | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1992-11-12 | Liquidation | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-07-25 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-07-25 | CURRENT | 2003-05-18 | Active | |
ARNDALE AINTREE PROPERTY LIMITED | Director | 2016-07-25 | CURRENT | 2004-03-01 | Liquidation | |
ARLINGTON ASSET MANAGEMENT LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-02 | Active | |
YODEL PROPERTIES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
EUROLINK MANAGEMENT LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
202 CLARGES ESTATE LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
FERRY TRADING LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
ARLINGTON ADVISORS LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
LOGISTICS GROUP HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Liquidation | |
LOGISTICS GROUP LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration | |
ARROW XL LIMITED | Director | 2010-12-02 | CURRENT | 2002-01-23 | Active | |
S.H.SERVICES LIMITED | Director | 2010-09-23 | CURRENT | 1958-01-23 | Liquidation | |
PARCELPOINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
LITTLEWOODS7 LIMITED | Director | 2007-07-02 | CURRENT | 1963-04-16 | Liquidation | |
BRIAN MILLS LIMITED | Director | 2007-07-02 | CURRENT | 1950-02-17 | Liquidation | |
PETER CRAIG LIMITED | Director | 2007-07-02 | CURRENT | 1966-11-22 | Liquidation | |
JOHN MOORES HOME SHOPPING SERVICE LIMITED | Director | 2007-07-02 | CURRENT | 1933-08-17 | Liquidation | |
JANET FRAZER LIMITED | Director | 2007-07-02 | CURRENT | 1947-09-11 | Liquidation | |
LITTLEWOODS WAREHOUSES LIMITED | Director | 2007-07-02 | CURRENT | 1959-09-14 | Liquidation | |
BURLINGTON WAREHOUSES LIMITED | Director | 2007-07-02 | CURRENT | 1946-04-01 | Liquidation | |
LITTLEWOODS HOME SHOPPING FINANCE LIMITED | Director | 2007-07-02 | CURRENT | 1996-12-23 | Liquidation | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2005-06-15 | CURRENT | 2005-04-28 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2005-04-01 | CURRENT | 2004-12-23 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2005-02-07 | CURRENT | 2004-12-24 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
00739600 LIMITED | Director | 2003-05-27 | CURRENT | 1962-11-01 | Liquidation | |
SHOP DIRECT GROUP | Director | 2003-05-27 | CURRENT | 1893-10-07 | Liquidation | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT SECRETARIAL SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1996-04-26 | Liquidation | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
11 OLD BOND STREET LONDON | Director | 1999-10-15 | CURRENT | 1999-05-07 | Active | |
SEARS PENSION TRUSTEES LIMITED | Director | 1999-02-09 | CURRENT | 1949-03-02 | Active | |
SEARS LIMITED | Director | 1999-01-28 | CURRENT | 1912-02-15 | Active | |
JANUARY INVESTMENTS LIMITED | Director | 1999-01-11 | CURRENT | 1998-12-24 | Active | |
RHC LIMITED | Director | 1998-09-18 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
THE ELLERMAN HOTEL CASINO LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-07 | Liquidation | |
RITZ PRODUCTS (U.K.) LIMITED | Director | 1995-10-27 | CURRENT | 1985-06-18 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 1995-10-27 | CURRENT | 1899-11-17 | Active | |
AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 1994-11-14 | CURRENT | 1982-11-29 | Liquidation | |
BARCLAYS HOTELS LIMITED | Director | 1992-11-12 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
HILLGATE ESTATE AGENTS | Director | 1992-09-22 | CURRENT | 1962-05-23 | Active | |
ELLERMAN HOLDINGS LIMITED | Director | 1992-08-06 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
TRENPORT INVESTMENTS LIMITED | Director | 1992-04-04 | CURRENT | 1976-06-25 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1991-11-05 | CURRENT | 1984-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041876630008 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 2nd Floor 14 st George Street London W1S 1FE | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOPPER | |
CH01 | Director's details changed for Eilish Rose Smeaton on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE PETERS | |
AP01 | DIRECTOR APPOINTED EILISH ROSE SMEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041876630006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041876630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041876630007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041876630005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIGEL KENT MOWATT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOPPER | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Seal on 2017-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR SELWYN HEYCOCK | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN TUFNELL PARSON | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041876630007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041876630006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041876630005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 20 SAINT JAMESS STREET LONDON SW1A 1ES | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROOMFIELD SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041876630004 | |
AR01 | 27/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 01/10/2009 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TRENPORT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/02 | |
363a | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 08/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
ELRES | S252 DISP LAYING ACC 08/02/02 | |
ELRES | S386 DISP APP AUDS 08/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SUPPLEMENTAL DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A SUPPLEMENTAL LEGAL MORTGAGE RELATING TO A DEED OF DEBENTURE DATED 29 JULY 2002 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 4 |
4 |
We have found 8 mortgage charges which are owed to TRENPORT (EAST HALL PARK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRENPORT (EAST HALL PARK) LIMITED are:
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