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39 Trinity Street Ltd

Founded in 2005, 39 Trinity Street, classified under reg no. 05576491 is an active company. Currently registered at Flat C 39 Trinity Street SE1 4JA, the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 5 directors, namely Michael D., Charles M. and Sebastian S. and others. Of them, Susan E. has been with the company the longest, being appointed on 28 September 2005 and Michael D. has been with the company for the least time - from 7 December 2023. Currenlty, the firm lists one former director, whose name is Harriet Q. and who left the the firm on 4 December 2023. In addition, there is one former secretary - Harriet Q. who worked with the the firm until 4 October 2023.

39 Trinity Street Ltd Address / Contact

Office Address Flat C 39 Trinity Street
Office Address2 London
Town
Post code SE1 4JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05576491
Date of Incorporation Wed, 28th Sep 2005
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Michael D.

Position: Director

Appointed: 07 December 2023

Charles M.

Position: Director

Appointed: 04 December 2023

Sebastian S.

Position: Director

Appointed: 04 December 2023

Hadrian Property Management

Position: Corporate Secretary

Appointed: 04 October 2023

James S.

Position: Director

Appointed: 12 March 2014

Susan E.

Position: Director

Appointed: 28 September 2005

Harriet Q.

Position: Secretary

Appointed: 28 September 2005

Resigned: 04 October 2023

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 28 September 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

Harriet Q.

Position: Director

Appointed: 28 September 2005

Resigned: 04 December 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is James S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Susan E. This PSC has significiant influence or control over the company,. Then there is Harriet Q., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

James S.

Notified on 28 September 2016
Nature of control: significiant influence or control

Susan E.

Notified on 28 September 2016
Nature of control: significiant influence or control

Harriet Q.

Notified on 28 September 2016
Ceased on 4 December 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (2 pages)

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