TRAFALGAR INVESTMENTS LIMITED
Overview
| Company Name | TRAFALGAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05625886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAFALGAR INVESTMENTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TRAFALGAR INVESTMENTS LIMITED located?
| Registered Office Address | 93 Gloucester Place W1U 6JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFALGAR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAFALGAR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for TRAFALGAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on Mar 17, 2026 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dineshchandra Gordhandas Bhattessa as a secretary on Oct 13, 2024 | 1 pages | TM02 | ||
Termination of appointment of Dineshchandra Gordhandas Bhattessa as a director on Oct 13, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Notification of Vikas Tyagi as a person with significant control on Jul 30, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Vikas Tyagi as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Sahill Bhattessa as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||
Cessation of Dineshchandra Gordhandas Bhattessa as a person with significant control on Sep 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TRAFALGAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYAGI, Vikas | Director | Gloucester Place W1U 6JQ London 93 England | England | British | 261047310001 | |||||
| BHATTESSA, Dineshchandra Gordhandas | Secretary | Flat 7 Portman Gate 104 Lisson Grove NW1 6LW London | British | 80230040003 | ||||||
| BHATTESSA, Sahil | Secretary | Lisson Grove NW1 6LW London Flat No. 8 | 146175640001 | |||||||
| BHATTESSA, Sahil | Secretary | Flat No 8 104 Lisson Grove NW1 6LW London | Kenyan | 80229950003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BHATTESSA, Dineshchandra Gordhandas | Director | Flat 7 Portman Gate 104 Lisson Grove NW1 6LW London | United Kingdom | British | 80230040003 | |||||
| BHATTESSA, Sahil | Director | 104 Lisson Grove NW1 6LW London Flat No. 8 | England | Kenyan | 80229950003 | |||||
| BHATTESSA, Sahil | Director | Flat No 8 104 Lisson Grove NW1 6LW London | England | Kenyan | 80229950003 | |||||
| BHATTESSA, Sheetal Dinesh | Director | Flat No. 7 104 Lisson Grove NW1 6LW London | United Kingdom | British | 109974240004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRAFALGAR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Vikas Tyagi | Jul 30, 2024 | Gloucester Place W1U 6JQ London 93 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dineshchandra Gordhandas Bhattessa | Nov 15, 2016 | 104 Lisson Grove NW1 6LW London Flat 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lochmere Limited | Nov 15, 2016 | P O Box 146 Road Town Tortola Trident Chambers Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sahill Bhattessa | Nov 15, 2016 | 104 Lisson Grove NW1 6LW London Flat 8 England | No | ||||||||||
Nationality: Kenyan Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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