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Traiteur Properties (kt) Limited HENLEY-ON-THAMES

Traiteur Properties (kt) started in year 2003 as Private Limited Company with registration number 04969369. The Traiteur Properties (kt) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Henley-on-thames at The Henley Building. Postal code: RG9 1HG. Since 2007/12/28 Traiteur Properties (kt) Limited is no longer carrying the name Fairfax Meadow Properties (kt).

The firm has 3 directors, namely James F., Nicola C. and David G.. Of them, David G. has been with the company the longest, being appointed on 27 November 2003 and James F. has been with the company for the least time - from 14 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the firm until 20 May 2008.

Traiteur Properties (kt) Limited Address / Contact

Office Address The Henley Building
Office Address2 Newtown Road
Town Henley-on-thames
Post code RG9 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04969369
Date of Incorporation Wed, 19th Nov 2003
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

James F.

Position: Director

Appointed: 14 June 2021

Nicola C.

Position: Director

Appointed: 07 May 2021

David G.

Position: Director

Appointed: 27 November 2003

John O.

Position: Director

Appointed: 20 June 2018

Resigned: 14 June 2021

Andrew B.

Position: Director

Appointed: 01 November 2005

Resigned: 16 January 2019

Andrew H.

Position: Director

Appointed: 27 November 2003

Resigned: 26 February 2010

Andrew B.

Position: Secretary

Appointed: 27 November 2003

Resigned: 20 May 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2003

Resigned: 27 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 2003

Resigned: 27 November 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Argent Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Argent Holdings Limited

9 Hatton Street, Level 5, London, NW8 8PL, England

Legal authority Company Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03407545
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

Fairfax Meadow Properties (kt) December 28, 2007
Daymay December 3, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 26th, October 2023 		Free Download (14 pages)

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