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Trenython Manor Leisure Limited LONDON

Trenython Manor Leisure started in year 2005 as Private Limited Company with registration number 05617470. The Trenython Manor Leisure company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The firm has one director. Grant P., appointed on 30 September 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Graham W., Helen O. and others listed below. There were no ex secretaries.

Trenython Manor Leisure Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05617470
Date of Incorporation Wed, 9th Nov 2005
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Grant P.

Position: Director

Appointed: 30 September 2023

Mapa Management & Administration Services Limited

Position: Corporate Secretary

Appointed: 09 November 2005

Graham W.

Position: Director

Appointed: 29 September 2017

Resigned: 31 October 2023

Helen O.

Position: Director

Appointed: 29 September 2017

Resigned: 30 September 2023

Raymond B.

Position: Director

Appointed: 09 November 2005

Resigned: 29 September 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 November 2005

Resigned: 09 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2005

Resigned: 09 November 2005

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Pritesh D. This PSC has significiant influence or control over this company, and has 75,01-100% shares. Another entity in the persons with significant control register is James C. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Then there is Christina R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Pritesh D.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

James C.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

Christina R.

Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control: significiant influence or control
75,01-100% shares

Janice K.

Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: significiant influence or control
75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 29th, December 2023 		Free Download (23 pages)

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