10 TRINITY SQUARE RESIDENCES LIMITED
Overview
| Company Name | 10 TRINITY SQUARE RESIDENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08064683 |
| 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 10 TRINITY SQUARE RESIDENCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 10 TRINITY SQUARE RESIDENCES LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 TRINITY SQUARE RESIDENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 10 TRINITY SQUARE RESIDENCES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for 10 TRINITY SQUARE RESIDENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 080646830008 in full | 1 pages | MR04 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 080646830008, created on Jan 30, 2020 | 51 pages | MR01 | ||
Satisfaction of charge 080646830005 in full | 1 pages | MR04 | ||
Satisfaction of charge 080646830007 in full | 1 pages | MR04 | ||
Change of details for Chanchai Ruayrungruang as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Satisfaction of charge 080646830006 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chanchai Ruayrungruang as a director on Aug 24, 2018 | 1 pages | TM01 | ||
Registration of charge 080646830007, created on Jul 30, 2018 | 14 pages | MR01 | ||
Who are the officers of 10 TRINITY SQUARE RESIDENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| LAI, Yi-Chun | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | China | Taiwanese | 241368300001 | |||||||||
| RUAYRUNGRUANG, Woraphanit | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Hong Kong | Thai | 241373060001 | |||||||||
| ONG, Chih Ching | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom | Singapore | Singaporean | 169033060002 | |||||||||
| RUAYRUNGRUANG, Chanchai | Director | Reignwood Centre, No.8 Yongandongli Jianguomenwai Ave 100022 Beijing 23/F China | China | Thai | 169897210001 | |||||||||
| SONGHUA, Ni | Director | 55 Mark Lane EC3R 7NE London 2nd Floor United Kingdom | United Kingdom | Chinese | 173206590002 | |||||||||
| TANG, Jian | Director | Unit Room 702 Tongzhou District 101121 Beijing Wanshengbeili 421 China | China | Chinese | 169896470002 |
Who are the persons with significant control of 10 TRINITY SQUARE RESIDENCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chanchai Ruayrungruang | Apr 06, 2016 | No. 8 Yongandongli Jianguomenwai Ave 100022 Beijing 23/F Reignwood Centre China | No |
Nationality: Hong Konger Country of Residence: China | |||
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