Menna Overview
Here’s a quick overview of TRABERT DEVELOPMENTS LIMITED 👀 — a UK based business that started in 2000.
TRABERT DEVELOPMENTS LIMITED
- Company statusactive
- Company No04042298
- Age26 years 4 months Incorporated 27 July 2000
- Officers5
Address
23 Ovington Square, London, SW3 1LJ
TRABERT DEVELOPMENTS LIMITED is an active company incorporated on 27 July 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 06 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2020
Accounts With Accounts Type Dormant
7 Years Ago on 29 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2019
Accounts With Accounts Type Dormant
8 Years Ago on 30 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 09 Aug 2018
Cessation Of A Person With Significant Control
8 Years Ago on 09 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 09 Aug 2018
Accounts With Accounts Type Dormant
9 Years Ago on 24 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Aug 2017
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILIPPI, Federico | secretary | 03 Jan 2024 | |
| ALZAHED, Khalid Mohd Abdulla, Dr | director | Jun 1977 | 22 Oct 2016 |
| FILIPPI, Ilaria | director | Jun 1979 | 15 Jan 2013 |
| IRVINE, Thomas Courtney Joseph | director | Aug 1981 | 10 Jan 2013 |
| TAYLOR, Jennifer Mary | director | Oct 1952 | 02 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Khalid Mohd Abdulla Alzahed | Jun 1977 | 22 Oct 2016 |
| Mrs Bernadette O'Sullivan | Jan 1963 | 06 Apr 2016 |
| Miss Ilaria Filippi | Jun 1979 | 06 Apr 2016 |
| Miss Camilla Emily Charlotte Carter | Jan 1991 | 06 Apr 2016 |
| Ms Jennifer Mary Sharpe | Oct 1952 | 06 Apr 2016 |
| Mr Thomas Courtney Joseph Irvine | Aug 1981 | 06 Apr 2016 |
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CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CARTER, Camilla Emily Charlotte are mutual persons.
IRVINE, Alice Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of TRABERT DEVELOPMENTS LIMITED 👀 — a UK based business that started in 2000.