Menna Overview
Here’s a quick overview of TREVENNAN PROPERTIES LIMITED 👀 — a London based business that started in 1981.
TREVENNAN PROPERTIES LIMITED
- Company statusactive
- Company No01601209
- Age44 years 7 months Incorporated 1 December 1981
- Officers5
Address
115 Mount Street, London, W1K 3NQ, United Kingdom
TREVENNAN PROPERTIES LIMITED is an active company incorporated on 1 December 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARKWRIGHT, John Richard Charles | director | Oct 1950 | 22 Apr 2021 |
| HOLMAN, Diane Elizabeth | director | Jul 1958 | 01 Jan 1970 |
| HOLMAN, Richard Trevenan | director | Jul 1985 | 22 Apr 2021 |
| HOLMAN, Richard Michael | director | Jan 1958 | 01 Jan 1970 |
| SCHULTZ, Gemma Nicole | director | Apr 1987 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyane Properties Limited | 03 Feb 2021 | |
| Mr Richard Michael Holman | Jan 1958 | 06 Apr 2016 |
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Here’s a quick overview of TREVENNAN PROPERTIES LIMITED 👀 — a London based business that started in 1981.