TREEVIEW TRADING LIMITED

TREEVIEW TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTREEVIEW TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02850896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREEVIEW TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TREEVIEW TRADING LIMITED located?

    Registered Office Address
    82 St John Street
    London
    EC1M 4JN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREEVIEW TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TREEVIEW TRADING LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for TREEVIEW TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Georgina Faye Garrity on Jan 02, 2024

    2 pagesCH01

    Appointment of Georgina Faye Garrity as a director on Dec 19, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Cessation of Jean-Francois Sadi as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Notification of Louise Ladenheim as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Notification of Paul Rayden as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Director's details changed for Mr Paul Rayden on May 09, 2018

    2 pagesCH01

    Confirmation statement made on Jan 03, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Nwe Nwe Aye on Jan 03, 2018

    1 pagesCH03

    Director's details changed for Mr Paul Rayden on Apr 25, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of TREEVIEW TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYE, Nwe Nwe
    Johnson Edge
    MK45 1GU Flitwick
    3
    Bedfordshire
    United Kingdom
    Secretary
    Johnson Edge
    MK45 1GU Flitwick
    3
    Bedfordshire
    United Kingdom
    148401310001
    KRAVETZ, Arthur Oliver
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 2
    United Kingdom
    Secretary
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 2
    United Kingdom
    American34981090001
    GARRITY, Georgina Faye
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritish317328920002
    RAYDEN, Paul
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 2,
    United Kingdom
    Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 2,
    United Kingdom
    United KingdomBritish2148080022
    BRENNAN, Andrea
    9 Buxted Road
    St Francis Road
    SE22 8DQ London
    Secretary
    9 Buxted Road
    St Francis Road
    SE22 8DQ London
    British43370540002
    MILLER, Cheryl
    108 Maldon Road
    Tiptree
    CO5 0BN Colchester
    Essex
    Secretary
    108 Maldon Road
    Tiptree
    CO5 0BN Colchester
    Essex
    British35480210001
    MCS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Nominee Secretary
    82 St John Street
    EC1M 4JN London
    900006380001
    RAYDEN, Shirley Judith
    6 Elm Tree Road
    NW8 9JX London
    Director
    6 Elm Tree Road
    NW8 9JX London
    British38363870002
    MCS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Nominee Director
    82 St John Street
    EC1M 4JN London
    900006370001

    Who are the persons with significant control of TREEVIEW TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Rayden
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 2
    United Kingdom
    Apr 01, 2022
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Louise Ladenheim
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 2
    United Kingdom
    Apr 01, 2022
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Monsiuer Jean-Francois Sadi
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Jan 03, 2017
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for TREEVIEW TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Jan 03, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0