Trinity Tower Property Company Limited

Company Name	Trinity Tower Property Company Limited
Directors	Steven Leven and John Robert Paterson
Company Status	Active
Company Number	02125833
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Steven Leven
Status	Current
Appointed	01 February 2013(25 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John Robert Paterson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(36 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Kjell Hugo Gabrielsson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	15 Sheen Common Drive Richmond Surrey TW10 5BW

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 17 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	23 October 1992(5 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mats Mared
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 1993(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 1997)
Role	Senior Vice President - Skansk
Correspondence Address	Granestigen 10 Djursholm S182 65

Director Name	Mr Mats Gosta Wappling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 October 1994(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 June 2002)
Role	Foreign Real Estate Manager
Country of Residence	Sweden
Correspondence Address	Bjorkuddsvagen 14 Lidingo S181 64

Director Name	Per Johan Bergman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1996(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	Norevagen 25 182 64 Djursholm Sweden

Director Name	Tommy Herrloff
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1997(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	5 Hyde Park Gate London SW7 5EW

Director Name	Robert John Bould
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2005)
Role	Chartered Surveyor
Correspondence Address	11 Kenwood Park Gower Road Weybridge Surrey KT13 0HJ

Director Name	Frederik Wirdenius
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 June 2002(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Jarlersvag 22 Sigtuna S-193 40 Sweden

Director Name	Hans Roland Carlo Zlobeck
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 June 2002(15 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Marinavagen 37c Hollviken 236 41 Sweden

Director Name	Pontus Gustav Patrik Winqvist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Murarstigen 15 Lindingo Se-181 46 Sweden

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Mats Erik Moberg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2005(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2010)
Role	Economist
Correspondence Address	Smedsbacksgatan 3 Stockholm 115 39 Foreign

Director Name	Nils Einar Lundgren
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2007(20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2012)
Role	Solicitor
Country of Residence	Sweden
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ingrid Katarina Bylund
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2010(23 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 February 2019)
Role	Svp Reporting
Country of Residence	Sweden
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ann-Marie Inez Hedbeck
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2012(25 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2016)
Role	General Counsel
Country of Residence	Sweden
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Caroline Anna Carola Fellenuis-Omnell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 February 2017(29 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Ms Sarah Geraldine Lynn Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2023(36 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

214m at £0.01	Skanska Kraft Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,962,653
Cash	£4,189,779
Current Liabilities	£306,295

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

10 April 1989	Delivered on: 13 April 1989 Satisfied on: 27 April 1992 Persons entitled: Skandinavista Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks under the terms of the financing documents. Particulars: Property shortly k/a land & buildings at thomas more street l/b of tower hamlets tog with all buildings and fixtures (phase iii). Fully Satisfied
10 April 1989	Delivered on: 13 April 1989 Satisfied on: 27 April 1992 Persons entitled: Skandinavista Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself ant the banks under the terms of the financing documents. Particulars: Property shortly k/a land & buildings at thomas more street l/b of tower hamlets tog with all buildings and fixtures (phase v). Fully Satisfied
10 April 1989	Delivered on: 13 April 1989 Satisfied on: 27 April 1992 Persons entitled: Skandinavista Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks underr the terms of the financing documents. Particulars: Property shortly k/a land & buildings at thomas more street l/b of tower hamlets tog with all buildings and fixtures( phase vi). Fully Satisfied
10 April 1989	Delivered on: 13 April 1989 Satisfied on: 27 April 1992 Persons entitled: Skandinavista Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks under the terms of the financing documents. Particulars: Property shortly k/a land & buildings at thomas more street l/b of tower hamlets tog with all buildings and fixtures (phase vii). Fully Satisfied
10 April 1989	Delivered on: 13 April 1989 Satisfied on: 27 April 1992 Persons entitled: Skandinavista Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks under the terms of the financing documents. Particulars: Property shortly k/a land & buildings at thomas more street l/b of tower hamlets tog with all buildings and fixtures (phase iv). Fully Satisfied
10 April 1989	Delivered on: 13 April 1989 Satisfied on: 27 April 1992 Persons entitled: Skandinavista Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks under the terms of the financing documents. Particulars: Property shortly k/a land & buildings at thomas more street l/b of tower hamlets tog with all buildings and fixtures (phase ii). Fully Satisfied
1 July 1988	Delivered on: 14 July 1988 Satisfied on: 27 April 1992 Persons entitled: Skandinavista Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from thecompany to the chargee as agent & trustee for itself & the banks defined in the credit agreement dated 1/7/88 on any account whatsoever under the terms of the financing documents defined in the credit agreement dated 1/7/88. Particulars: By way of first legal mortgage all property k/a land & buildings at thomas more street london borough of tower hamlets with all buildings & fixtures thereon. Fully Satisfied
1 July 1988	Delivered on: 14 July 1988 Satisfied on: 27 April 1992 Persons entitled: Skandinavista Enskilda Banken Classification: Debenture Secured details: All monies due or to become due from thecompany to the chargee as agent for itself and for the banks named in the charge on any account whatsoever under the terms of the financing documents defined in the credit agreement dated 01.07.88. Particulars: By way of first legal mortgage land & buildings at thomas more street, london borough of tower hamlets all buildings & fixtures benefit of all covenants and all monies paid under such. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2023	Termination of appointment of Sarah Geraldine Lynn Cox as a director on 11 December 2023 (1 page)
18 December 2023	Appointment of John Robert Paterson as a director on 11 December 2023 (2 pages)
25 October 2023	Full accounts made up to 31 December 2022 (21 pages)
1 June 2023	Termination of appointment of David William Kyriacos as a director on 1 June 2023 (1 page)
1 June 2023	Appointment of Ms Sarah Geraldine Lynn Cox as a director on 1 June 2023 (2 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (21 pages)
5 September 2022	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 (1 page)
25 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (22 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (21 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 May 2019	Memorandum and Articles of Association (9 pages)
13 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Ingrid Katarina Bylund as a director on 14 February 2019 (1 page)
15 February 2019	Appointment of Mr David William Kyriacos as a director on 14 February 2019 (2 pages)
15 February 2019	Appointment of Mr Steven Leven as a director on 14 February 2019 (2 pages)
15 February 2019	Termination of appointment of Caroline Anna Carola Fellenuis-Omnell as a director on 14 February 2019 (1 page)
11 October 2018	Full accounts made up to 31 December 2017 (20 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 December 2016 (17 pages)
3 January 2018	Full accounts made up to 31 December 2016 (17 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
6 March 2017	Appointment of Caroline Anna Carola Fellenuis-Omnell as a director on 16 February 2017 (2 pages)
6 March 2017	Appointment of Caroline Anna Carola Fellenuis-Omnell as a director on 16 February 2017 (2 pages)
23 December 2016	Termination of appointment of Ann-Marie Inez Hedbeck as a director on 13 December 2016 (1 page)
23 December 2016	Termination of appointment of Ann-Marie Inez Hedbeck as a director on 13 December 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,140,000 (4 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,140,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,140,000 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,140,000 (4 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 23 October 2013 (18 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 23 October 2013 (18 pages)
14 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,140,000 (4 pages)
14 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,140,000 (4 pages)
6 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
21 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 214,000,000 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (6 pages)
21 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 214,000,000 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (13 pages)
13 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 February 2013	Termination of appointment of Bibi Ally as a secretary (1 page)
5 February 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Bibi Ally as a secretary (1 page)
5 February 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 5 February 2013 (1 page)
5 February 2013	Appointment of Mr Steven Leven as a secretary (1 page)
5 February 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 5 February 2013 (1 page)
5 February 2013	Appointment of Mr Steven Leven as a secretary (1 page)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Appointment of Ann-Marie Inez Hedbeck as a director (3 pages)
24 September 2012	Termination of appointment of Nils Lundgren as a director (2 pages)
24 September 2012	Appointment of Ann-Marie Inez Hedbeck as a director (3 pages)
24 September 2012	Termination of appointment of Nils Lundgren as a director (2 pages)
11 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Termination of appointment of Ingrid Katarina Bylund as a director (1 page)
4 November 2010	Termination of appointment of Ingrid Katarina Bylund as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 September 2010	Appointment of Ingrid Katarina Bylund as a director (2 pages)
3 September 2010	Appointment of Ingrid Katarina Bylund as a director (2 pages)
3 September 2010	Appointment of Ingrid Katarina Bylund as a director (2 pages)
3 September 2010	Appointment of Ingrid Katarina Bylund as a director (2 pages)
2 September 2010	Director's details changed for Nils Einar Lundgren on 12 July 2010 (2 pages)
2 September 2010	Termination of appointment of Mats Moberg as a director (1 page)
2 September 2010	Director's details changed for Nils Einar Lundgren on 12 July 2010 (2 pages)
2 September 2010	Termination of appointment of Mats Moberg as a director (1 page)
13 August 2010	Director's details changed (2 pages)
13 August 2010	Director's details changed (2 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
12 November 2008	Return made up to 23/10/08; full list of members (4 pages)
12 November 2008	Return made up to 23/10/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 November 2007	Return made up to 23/10/07; full list of members (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 23/10/07; full list of members (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
23 November 2006	Return made up to 23/10/06; full list of members (2 pages)
23 November 2006	Return made up to 23/10/06; full list of members (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (15 pages)
10 May 2006	Full accounts made up to 31 December 2005 (15 pages)
27 November 2005	Return made up to 23/10/05; full list of members (3 pages)
27 November 2005	Return made up to 23/10/05; full list of members (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (13 pages)
11 August 2005	Full accounts made up to 31 December 2004 (13 pages)
19 November 2004	Return made up to 23/10/04; full list of members (6 pages)
19 November 2004	Return made up to 23/10/04; full list of members (6 pages)
25 May 2004	Resolutions RES13 ‐ Re dividends 17/05/04 (1 page)
25 May 2004	Resolutions RES13 ‐ Re dividends 17/05/04 (1 page)
23 March 2004	Full accounts made up to 31 December 2003 (11 pages)
23 March 2004	Full accounts made up to 31 December 2003 (11 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 February 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 February 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2004	Certificate of reduction of issued capital (1 page)
29 January 2004	Certificate of reduction of issued capital (1 page)
21 January 2004	Reduction of iss capital and minute (oc) Â£ ic 214000000/ 2140000 (3 pages)
21 January 2004	Reduction of iss capital and minute (oc) Â£ ic 214000000/ 2140000 (3 pages)
4 November 2003	Return made up to 23/10/03; full list of members (8 pages)
4 November 2003	Return made up to 23/10/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (12 pages)
12 August 2003	Full accounts made up to 31 December 2002 (12 pages)
14 February 2003	Registered office changed on 14/02/03 from: 5 hyde park gate london SW7 5EW (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 5 hyde park gate london SW7 5EW (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
16 October 2002	Return made up to 23/10/02; full list of members (7 pages)
16 October 2002	Return made up to 23/10/02; full list of members (7 pages)
3 October 2002	Full accounts made up to 31 December 2001 (15 pages)
3 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
10 June 2002	Aud stat (1 page)
10 June 2002	Aud stat (1 page)
8 April 2002	Auditor's resignation (2 pages)
8 April 2002	Auditor's resignation (2 pages)
3 November 2001	Return made up to 23/10/01; full list of members (8 pages)
3 November 2001	Return made up to 23/10/01; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
19 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
19 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
7 December 2000	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
10 November 2000	Return made up to 23/10/00; full list of members (8 pages)
10 November 2000	Return made up to 23/10/00; full list of members (8 pages)
30 August 2000	Full accounts made up to 31 December 1999 (13 pages)
30 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 1999	Return made up to 23/10/99; full list of members (9 pages)
2 November 1999	Return made up to 23/10/99; full list of members (9 pages)
8 July 1999	Full accounts made up to 31 December 1998 (15 pages)
8 July 1999	Full accounts made up to 31 December 1998 (15 pages)
5 November 1998	Return made up to 23/10/98; full list of members (9 pages)
5 November 1998	Return made up to 23/10/98; full list of members (9 pages)
19 May 1998	Full accounts made up to 31 December 1997 (16 pages)
19 May 1998	Full accounts made up to 31 December 1997 (16 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
4 November 1997	Return made up to 23/10/97; full list of members (9 pages)
4 November 1997	Return made up to 23/10/97; full list of members (9 pages)
22 May 1997	Full accounts made up to 31 December 1996 (17 pages)
22 May 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
6 February 1997	Ad 20/12/96--------- Â£ si 2500000@1=2500000 Â£ ic 211500000/214000000 (2 pages)
6 February 1997	Ad 20/12/96--------- Â£ si 2500000@1=2500000 Â£ ic 211500000/214000000 (2 pages)
2 November 1996	Return made up to 23/10/96; full list of members (9 pages)
2 November 1996	Return made up to 23/10/96; full list of members (9 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
20 March 1996	Full accounts made up to 31 December 1995 (15 pages)
20 March 1996	Full accounts made up to 31 December 1995 (15 pages)
23 February 1996	Director resigned;new director appointed (2 pages)
23 February 1996	Director resigned;new director appointed (2 pages)
7 April 1995	Full accounts made up to 31 December 1994 (15 pages)
7 April 1995	Full accounts made up to 31 December 1994 (15 pages)
4 July 1988	Return made up to 24/06/88; full list of members (6 pages)
24 April 1987	Incorporation (13 pages)

Trinity Tower Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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