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Trieamain Properties Limited LONDON

Trieamain Properties started in year 2001 as Private Limited Company with registration number 04246412. The Trieamain Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN.

Currently there are 2 directors in the the company, namely Angela V. and Edwin V.. In addition one secretary - Roger B. - is with the firm. Currenlty, the company lists one former director, whose name is Justin W. and who left the the company on 18 February 2008. In addition, there is one former secretary - Angela V. who worked with the the company until 16 February 2004.

Trieamain Properties Limited Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04246412
Date of Incorporation Wed, 4th Jul 2001
Industry Public houses and bars
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Angela V.

Position: Director

Appointed: 20 June 2006

Roger B.

Position: Secretary

Appointed: 16 February 2004

Edwin V.

Position: Director

Appointed: 04 July 2001

Justin W.

Position: Director

Appointed: 07 March 2006

Resigned: 18 February 2008

Angela V.

Position: Secretary

Appointed: 04 July 2001

Resigned: 16 February 2004

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 04 July 2001

Resigned: 04 July 2001

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2001

Resigned: 04 July 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Edwin V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edwin V.

Notified on 4 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-31
Net Worth-1 211 175-1 118 094-998 422
Balance Sheet
Cash Bank In Hand10 5252 3131 667
Current Assets10 99332 34528 986
Debtors46830 03227 319
Net Assets Liabilities Including Pension Asset Liability-1 211 175-1 118 094-998 422
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve-1 211 176-1 118 096-998 423
Shareholder Funds-1 211 175-1 118 094-998 422
Other
Creditors Due After One Year213 235182 132148 880
Creditors Due Within One Year1 008 935968 310878 530
Fixed Assets222
Investments Fixed Assets222
Net Current Assets Liabilities-997 942-935 965-849 544
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111
Total Assets Less Current Liabilities-997 940-935 962-849 542
Amount Specific Advance Or Credit Directors289 002289 002289 002

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 4th, January 2023 		Free Download (8 pages)

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