10 Trinity Square Hotel Limited in 194-204 Bermondsey Street LONDON

10 Trinity Square Hotel Limited LONDON

10 Trinity Square Hotel started in year 2012 as Private Limited Company with registration number 08064685. The 10 Trinity Square Hotel company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The firm has 2 directors, namely Woraphanit R., Yi-Chun L.. Of them, Woraphanit R., Yi-Chun L. have been with the company the longest, being appointed on 19 December 2017. As of 21 May 2022, there were 4 ex directors - Ni S., Jian T. and others listed below. There were no ex secretaries.

10 Trinity Square Hotel Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08064685
Date of Incorporation	Thu, 10th May 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Fri, 30th Sep 2022 (132 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 24th May 2022 (2022-05-24)
Last confirmation statement dated	Mon, 10th May 2021

Company staff

Woraphanit R.

Position: Director

Appointed: 19 December 2017

Yi-Chun L.

Position: Director

Appointed: 19 December 2017

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2016

Ni S.

Position: Director

Appointed: 07 September 2012

Resigned: 25 August 2017

Jian T.

Position: Director

Appointed: 11 June 2012

Resigned: 23 January 2017

Chanchai R.

Position: Director

Appointed: 11 June 2012

Resigned: 24 August 2018

Chih O.

Position: Director

Appointed: 10 May 2012

Resigned: 07 September 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Chanchai R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chanchai R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/05/10 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 080646850004 satisfaction in full. filed on: 4th, February 2020	mortgage	Free Download (1 page)
MR04	Charge 080646850003 satisfaction in full. filed on: 4th, February 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 080646850005, created on 2020/01/30 filed on: 4th, February 2020	mortgage	Free Download (51 pages)
PSC04	Change to a person with significant control 2020/01/14 filed on: 14th, January 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080646850004, created on 2019/04/23 filed on: 30th, April 2019	mortgage	Free Download (60 pages)
TM01	Director's appointment terminated on 2018/08/24 filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/05/10 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 080646850002 satisfaction in full. filed on: 7th, February 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 080646850003, created on 2018/01/30 filed on: 31st, January 2018	mortgage	Free Download (51 pages)
AP01	New director appointment on 2017/12/19. filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/19. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/25 filed on: 29th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/05/10 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/03/15 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AP04	On 2016/05/11, company appointed a new person to the position of a secretary filed on: 16th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/23 filed on: 15th, March 2017	officers	Free Download (1 page)
CH01	On 2016/10/25 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 8 Baden Place Crosby Row London SE1 1YW on 2016/08/03 to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ filed on: 3rd, August 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (10 pages)
CH01	On 2016/05/10 director's details were changed filed on: 11th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/11	capital
MR01	Registration of charge 080646850002, created on 2015/11/16 filed on: 19th, November 2015	mortgage	Free Download (49 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
MR04	Charge 1 satisfaction in full. filed on: 5th, July 2013	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/04/10 from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 10th, April 2013	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, January 2013	mortgage	Free Download (5 pages)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/10/29 filed on: 29th, October 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 3rd, September 2012	accounts	Free Download (1 page)
CH01	On 2012/06/11 director's details were changed filed on: 15th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/05/10 director's details were changed filed on: 16th, May 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2012	incorporation	Free Download (17 pages)

10 Trinity Square Hotel Limited LONDON

10 Trinity Square Hotel Limited Address / Contact

Company Information / Profile

Company staff

Woraphanit R.

Yi-Chun L.

Cornhill Secretaries Limited

Ni S.

Jian T.

Chanchai R.

Chih O.

People with significant control

Company filings

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