TREPP LIMITED
Overview
| Company Name | TREPP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03087851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREPP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TREPP LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREPP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH PATHE NEWS LIMITED | Oct 12, 1995 | Oct 12, 1995 |
| YES ASSOCIATES LIMITED | Aug 04, 1995 | Aug 04, 1995 |
What are the latest accounts for TREPP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for TREPP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Marie Germano Dicola as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Adrian Perry as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Sep 30, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Adrian Perry as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Sykes as a secretary on Jan 11, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary on Jan 11, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Sykes as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 18 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TREPP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5TT London | 223408940001 | |||||||
| SALLAS, Frances Louise | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | 152926950001 | |||||
| BARDWELL, Peter John | Secretary | 7 Flanders Road Chiswick W4 1NQ London | British | 37256390002 | ||||||
| SALLAS, Frances Louise | Secretary | 71 Boleyn Way EN5 5LH Barnet Hertfordshire | British | 83084140002 | ||||||
| SYKES, Paul | Secretary | 16 Hidden Meadow Lane New Canaan Ct 06840 Usa | British | 53535790003 | ||||||
| THOMAS, Richard Peter | Secretary | 25 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 35742000002 | ||||||
| BRISTLEKARN LIMITED | Secretary | Sceptre House 169/173 Regent Street W1R 7FB London | 237940001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ASTON, Julian Richard Paul | Director | 27 Chessington Avenue N3 3DR London | England | British | 60250570001 | |||||
| BARDWELL, Peter John | Director | 7 Flanders Road Chiswick W4 1NQ London | British | 37256390002 | ||||||
| DAVIES, Christopher William Richard | Director | The Coach House Palace Mews SW6 7QT London | British | 64874970003 | ||||||
| DICOLA, Anne Marie Germano, Chief Executive Offier | Director | 65 Vaneck Drive New Rochelle 10804 New York United States | United States | American | 109961930001 | |||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | 66987350002 | |||||
| HUBBLE, Nicholas Peter | Director | 6 Celestial Gardens Lee High Road SE13 5RP London | British | 69599860008 | ||||||
| PERRY, Adrian | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 22614160003 | |||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | 22614160003 | |||||
| SERJEANT, James Prosper | Director | Flat 1 96 Ledbury Road W11 2AH London | British | 47885490001 | ||||||
| SYKES, Paul | Director | 16 Hidden Meadow Lane New Canaan Ct 06840 Usa | United States | British | 53535790003 | |||||
| THOMAS, Richard Peter | Director | 25 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 35742000002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TREPP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trepp, Llc | Apr 06, 2016 | Madison Avenue 10022 New York 477 Ny United States | No | ||||||||||
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Natures of Control
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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