Trimonzo Enterprises Limited LONDON


Founded in 1966, Trimonzo Enterprises, classified under reg no. 00878538 is an active company. Currently registered at 246 Green Lanes N13 5XT, London the company has been in the business for 58 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 8 directors, namely Costas A., Voula Y. and Natalie S. and others. Of them, Tassos A., Dia A., Harry H. have been with the company the longest, being appointed on 9 June 1991 and Costas A. and Voula Y. and Natalie S. and Christos H. have been with the company for the least time - from 7 August 2017. As of 16 June 2024, there were 2 ex directors - Paraskevoulla H., Christodoulos H. and others listed below. There were no ex secretaries.

Trimonzo Enterprises Limited Address / Contact

Office Address 246 Green Lanes
Town London
Post code N13 5XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00878538
Date of Incorporation Wed, 4th May 1966
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 58 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Tassos A.

Position: Secretary

Resigned:

Costas A.

Position: Director

Appointed: 07 August 2017

Voula Y.

Position: Director

Appointed: 07 August 2017

Natalie S.

Position: Director

Appointed: 07 August 2017

Christos H.

Position: Director

Appointed: 07 August 2017

Debra H.

Position: Director

Appointed: 16 June 2011

Tassos A.

Position: Director

Appointed: 09 June 1991

Dia A.

Position: Director

Appointed: 09 June 1991

Harry H.

Position: Director

Appointed: 09 June 1991

Paraskevoulla H.

Position: Director

Appointed: 09 June 1991

Resigned: 02 February 1998

Christodoulos H.

Position: Director

Appointed: 09 June 1991

Resigned: 02 February 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Harry H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dia A. This PSC owns 25-50% shares and has 25-50% voting rights.

Harry H.

Notified on 9 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Dia A.

Notified on 9 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, August 2023
Free Download (9 pages)

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