40 Tregunter Road Limited LONDON


40 Tregunter Road started in year 1998 as Private Limited Company with registration number 03505117. The 40 Tregunter Road company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Kennedy House. Postal code: W14 0QH.

The firm has 2 directors, namely Edwina S., Rainer S.. Of them, Edwina S., Rainer S. have been with the company the longest, being appointed on 5 February 1998. As of 15 October 2019, there was 1 ex director - Patricia P.. There were no ex secretaries.

40 Tregunter Road Limited Address / Contact

Office Address Kennedy House
Office Address2 115 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03505117
Date of Incorporation Thu, 5th Feb 1998
Industry Residents property management
End of financial Year 28th September
Company age 21 years old
Account next due date Sun, 28th Jun 2020 (257 days left)
Account last made up date Fri, 28th Sep 2018
Next confirmation statement due date Wed, 19th Feb 2020 (2020-02-19)
Last confirmation statement dated Tue, 5th Feb 2019

Company staff

Edwina S.

Position: Director

Appointed: 05 February 1998

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 05 February 1998

Rainer S.

Position: Director

Appointed: 05 February 1998

Patricia P.

Position: Director

Appointed: 05 February 1998

Resigned: 16 May 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 05 February 1998

London Law Services Limited

Position: Nominee Director

Appointed: 05 February 1998

Resigned: 05 February 1998

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Ingrid S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rainer S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edwina S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ingrid S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rainer S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Edwina S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 28th Sep 2018
filed on: 22nd, November 2018
Free Download (6 pages)

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