TREWQ LIMITED
Overview
| Company Name | TREWQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12233021 |
| 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 TREWQ LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TREWQ LIMITED located?
| Registered Office Address | 35 Great St. Helen's EC3A 6AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREWQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOG CH TWO LIMITED | Sep 30, 2019 | Sep 30, 2019 |
What are the latest filings for TREWQ 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 | ||||||||||
Termination of appointment of James Grabiner as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Allan Green as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Andrew Edward Olsen as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Richard Green as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Melissa Gabrielle Bourgeois as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom to 35 Great St. Helen's London EC3A 6AP on Sep 30, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of TREWQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURGEOIS, Melissa Gabrielle | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Chartered Secretary | 243247660001 | ||||
| GRABINER, James | Secretary | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | 262873510001 | |||||||
| GREEN, Charles Richard | Director | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Ceo | 92344010003 | ||||
| GREEN, Matthew Allan | Director | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Cfo | 207438570001 | ||||
| KATAKY, Gemma Nandita | Director | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Director | 208442910001 | ||||
| OLSEN, Oliver Andrew Edward | Director | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | United Kingdom | British | Director | 92343980004 |
Who are the persons with significant control of TREWQ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Sep 30, 2019 | 345 Park Avenue 10154 New York The Blackstone Group L.P. New York United States | No |
Nationality: American Country of Residence: United States | |||
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