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Tremada Limited LONDON

Founded in 1989, Tremada, classified under reg no. 02425069 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for thirty five years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

At the moment there are 3 directors in the the company, namely David P., Mark P. and Trevor P.. In addition one secretary - William B. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Tremada Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02425069
Date of Incorporation Thu, 21st Sep 1989
Industry Non-trading company
End of financial Year 30th April
Company age 35 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

David P.

Position: Director

Appointed: 31 August 1993

Mark P.

Position: Director

Appointed: 21 September 1992

Trevor P.

Position: Director

Appointed: 21 September 1992

Michael K.

Position: Secretary

Appointed: 21 September 1992

Resigned: 18 February 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Mark P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is M.t.d. Property Investment Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark P.

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

M.T.D. Property Investment Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01755141
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
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 19th, October 2023 		Free Download (8 pages)

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