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 three years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The firm has 2 directors, namely Rainer S., Edwina S.. Of them, Rainer S., Edwina S. have been with the company the longest, being appointed on 5 February 1998. As of 26 January 2021, there was 1 ex director - Patricia P.. There were no ex secretaries.

40 Tregunter Road Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
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 23 years old
Account next due date Mon, 28th Jun 2021 (153 days left)
Account last made up date Sat, 28th Sep 2019
Next confirmation statement due date Fri, 19th Mar 2021 (2021-03-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

Rainer S.

Position: Director

Appointed: 05 February 1998

Edwina S.

Position: Director

Appointed: 05 February 1998

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

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 05 February 1998

Resigned: 25 November 2019

Patricia P.

Position: Director

Appointed: 05 February 1998

Resigned: 16 May 2013

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 Edwina 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 Ingrid 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.

Edwina 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

Ingrid 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 Sat, 28th Sep 2019
filed on: 29th, January 2020
Free Download (6 pages)

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