15 TRINITY SQUARE MANAGEMENT COMPANY LTD
Overview
| Company Name | 15 TRINITY SQUARE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09068249 |
| 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 15 TRINITY SQUARE MANAGEMENT COMPANY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 15 TRINITY SQUARE MANAGEMENT COMPANY LTD located?
| Registered Office Address | Premier Estates Ltd 74 King Edward Street SK10 1AT Macclesfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 15 TRINITY SQUARE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 15 TRINITY SQUARE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for 15 TRINITY SQUARE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Theodoros Kavlakonis as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Anne Hart as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Gardner as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Barry John Cook on Mar 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Mark Goodrich Watts as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Barry John Cook as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yannis Theodorakakos as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of 15 TRINITY SQUARE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER ESTATES LIMITED | Secretary | 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom |
| 130375280001 | ||||||||||
| COOK, Barry John | Director | 74 King Edward Street SK10 1AT Macclesfield Premier Estates Ltd | England | British | 2382250006 | |||||||||
| KAVLAKONIS, Theodoros | Director | 74 King Edward Street SK10 1AT Macclesfield Premier Estates Ltd United Kingdom | England | Greek | 341388680001 | |||||||||
| TRUMPER, Phillipa | Director | 74 King Edward Street SK10 1AT Macclesfield Premier Estates Ltd | United Kingdom | British | 188212640001 | |||||||||
| WATTS, Mark Goodrich, Dr | Director | 74 King Edward Street SK10 1AT Macclesfield Premier Estates Ltd | Switzerland | British | 266862480001 | |||||||||
| ECKERSLEY, Stephen John, Dr | Director | 15 Trinity Square EC3N 4AA London Flat 14 United Kingdom | England | Australian | 188212630002 | |||||||||
| GARDNER, Jonathan | Director | Lime Kiln Wharf 94 Three Colt Street E14 8AP London Apartment 41 United Kingdom | United Kingdom | British | 188212620001 | |||||||||
| HART, Jennifer Anne | Director | 74 King Edward Street SK10 1AT Macclesfield Premier Estates Ltd | England | British | 211152730001 | |||||||||
| HART, Raymond John | Director | 74 King Edward Street SK10 1AT Macclesfield Premier Estates Ltd | England | British | 63042500003 | |||||||||
| THEODORAKAKOS, Yannis | Director | 74 King Edward Street SK10 1AT Macclesfield Premier Estates Ltd | England | Greek | 219507300001 |
What are the latest statements on persons with significant control for 15 TRINITY SQUARE MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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