TREBOVIR NINE LIMITED
Active - Accounts Filed
General Information
NAME
TREBOVIR NINE LIMITED
COMPANY NUMBER
10166666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREBOVIR NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREBOVIR NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREBOVIR NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 63 Past: 112 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 07/06/2019 - Present (5 years and 6 months) 07/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 24 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Enzo De Sena (929344993) Appointed |
| 14/12/2021 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 18/06/2019 | TLC REAL ESTATE SERVICES LIMITED (925928610) has left the board |
| 18/06/2019 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 11/06/2019 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (925928610) Appointed |
| 11/06/2019 | Change in Reg. Office |
| 20/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 20/05/2016 | New Board Member Andrew Nelson (920824991) Appointed |
| 11/05/2016 | Philippa Anne Keith (904586769) has left the board |
| 11/05/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920787670) has left the board |
| 11/05/2016 | New Board Member Tatiana Moiseeva (920792863) Appointed |
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