SECOND TRINITY LIMITED
- Company statusactive
- Company No02204018
- Age37 years 7 months Incorporated 9 December 1987
- Officers3
Address
Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
SECOND TRINITY LIMITED is an active company incorporated on 9 December 1987 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
3 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 07 Jul 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jul 2021
Gazette Notice Compulsory
4 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 06 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2020
Notification Of A Person With Significant Control
4 Years Ago on 05 Oct 2020
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGIE, Timothy John | director | Dec 1946 | 26 Apr 2017 |
| RAVEN, John Gunson | director | Jan 1952 | 01 Oct 2020 |
| ROBINSON, Carina Louise | director | Nov 1969 | 09 Oct 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carina Louise Robinson | Nov 1969 | 20 Jul 2020 |
| Mr John Gwilym Hemingway | Apr 1931 | 10 Oct 2016 |
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