Treecrest Investments Limited in 1-4 Argyll Street LONDON

Treecrest Investments Limited LONDON

Treecrest Investments started in year 1999 as Private Limited Company with registration number 03696781. The Treecrest Investments company has been functioning successfully for 25 years now and its status is active - proposal to strike off. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

Treecrest Investments Limited Address / Contact

Office Address	Palladium House
Office Address2	1-4 Argyll Street
Town	London
Post code	W1F 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696781
Date of Incorporation	Mon, 18th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th December
Company age	25 years old
Account next due date	Thu, 29th Sep 2016 (2766 days after)
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Thu, 1st Feb 2018 (2018-02-01)
Last confirmation statement dated	Wed, 18th Jan 2017

Company staff

Geraldine P.

Position: Director

Appointed: 26 January 2015

Slobodan P.

Position: Director

Appointed: 25 March 2014

Resigned: 26 January 2015

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 November 2005

Resigned: 28 June 2021

Irina R.

Position: Director

Appointed: 02 September 1999

Resigned: 25 March 2014

Homeric Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1999

Resigned: 08 November 2005

Albany Managers Limited

Position: Corporate Nominee Director

Appointed: 18 January 1999

Resigned: 02 September 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Vladimir S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vladimir S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2016/12/28 filed on: 29th, September 2017	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2016/12/28 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 3rd, March 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, February 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/12/29 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 30th, September 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/22	capital
AA01	Accounting reference date changed from 2012/06/30 to 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 26th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 25th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 9th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 24th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 24th, May 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 22nd, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 22nd, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 4th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 4th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 3rd, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 3rd, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 27th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 27th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 10th, November 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 10th, November 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/02/16 with shareholders record filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/16 with shareholders record filed on: 16th, February 2000	annual return	Free Download (6 pages)

Treecrest Investments Limited LONDON

Treecrest Investments Limited Address / Contact

Company Information / Profile

Company staff

Geraldine P.

Slobodan P.

Hf Secretarial Services Limited

Irina R.

Homeric Limited

Albany Managers Limited

People with significant control

Company filings

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