Traje Blanco Properties Limited is a private limited company located at 93 Park Lane, London W1K 7TB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-26, this 3-year-old company is run by 3 directors and 1 secretary.
Director Dhirendra B., appointed on 26 May 2020. Director Clare G., appointed on 26 May 2020. Director Satish M., appointed on 26 May 2020.
Moving on to secretaries, we can name: Satish M., appointed on 26 May 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-11-18 and the date for the next filing is 2023-12-02. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 93 Park Lane |
| Town | London |
| Post code | W1K 7TB |
| Country of origin | United Kingdom |
| Registration Number | 12623497 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 26 May 2020
Position: Secretary
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
The list of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Martin B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Klaus S. This PSC has significiant influence or control over the company,. Moving on, there is John M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Martin B.
| Notified on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
Klaus S.
| Notified on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
Andrew D.
| Notified on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
Precis Investments Limited
| Legal authority | United Kingdom Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05648665 |
| Notified on | 26 May 2020 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-18 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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