10 Trinity Square Parking Limited

Company Name	10 Trinity Square Parking Limited
Directors	Woraphanit Ruayrungruang and Yi-Chun Lai
Company Status	Active
Company Number	08064702
Category	Private Limited Company
Incorporation Date	10 May 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Woraphanit Ruayrungruang
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Thai
Status	Current
Appointed	19 December 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Yi-Chun Lai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Taiwanese
Status	Current
Appointed	19 December 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 2016(4 years after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Chih Ching Ong
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Jian Tang
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 June 2012(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	Wanshengbeili 421 Unit Room 702 Tongzhou District Beijing 101121

Director Name	Chanchai Ruayrungruang
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	11 June 2012(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 24 August 2018)
Role	Chairman
Country of Residence	China
Correspondence Address	23/F Reignwood Centre, No.8 Yongandongli Jianguomenwai Ave Beijing 100022

Director Name	Mr Ni Songhua
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 September 2012(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 August 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 Mark Lane London EC3R 7NE

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bullet Investments LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

14 January 2013	Delivered on: 23 January 2013 Satisfied on: 5 July 2013 Persons entitled: Bank of China (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the borrowers to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets and undertaking. Fully Satisfied

14 January 2013

Delivered on: 23 January 2013
Satisfied on: 5 July 2013
Persons entitled: Bank of China (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the borrowers to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assets and undertaking.
Fully Satisfied

Filing History

15 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
6 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
14 January 2020	Change of details for Chanchai Ruayrungruang as a person with significant control on 14 January 2020 (2 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Chanchai Ruayrungruang as a director on 24 August 2018 (1 page)
31 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
20 December 2017	Appointment of Woraphanit Ruayrungruang as a director on 19 December 2017 (2 pages)
20 December 2017	Appointment of Yi- Chun Lai as a director on 19 December 2017 (2 pages)
29 August 2017	Termination of appointment of Ni Songhua as a director on 25 August 2017 (1 page)
29 August 2017	Termination of appointment of Ni Songhua as a director on 25 August 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
16 March 2017	Appointment of Cornhill Secretaries Limited as a secretary on 11 May 2016 (2 pages)
16 March 2017	Director's details changed for Mr Ni Songhua on 15 March 2017 (2 pages)
16 March 2017	Appointment of Cornhill Secretaries Limited as a secretary on 11 May 2016 (2 pages)
16 March 2017	Secretary's details changed for Cornhill Secretaries Limited on 15 July 2016 (1 page)
16 March 2017	Secretary's details changed for Cornhill Secretaries Limited on 15 July 2016 (1 page)
16 March 2017	Director's details changed for Mr Ni Songhua on 15 March 2017 (2 pages)
15 March 2017	Termination of appointment of Jian Tang as a director on 23 January 2017 (1 page)
15 March 2017	Termination of appointment of Jian Tang as a director on 23 January 2017 (1 page)
25 October 2016	Director's details changed for Mr Ni Songhua on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Ni Songhua on 25 October 2016 (2 pages)
4 August 2016	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (10 pages)
11 July 2016	Full accounts made up to 31 December 2015 (10 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (5 pages)
11 May 2016	Director's details changed for Mr Ni Songhua on 10 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Ni Songhua on 10 May 2016 (2 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (5 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 April 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 10 April 2013 (1 page)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2012	Appointment of Mr Ni Songhua as a director (2 pages)
29 October 2012	Termination of appointment of Chih Ong as a director (1 page)
29 October 2012	Termination of appointment of Chih Ong as a director (1 page)
29 October 2012	Appointment of Mr Ni Songhua as a director (2 pages)
3 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
3 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
15 June 2012	Director's details changed for Tang Jian on 11 June 2012 (2 pages)
15 June 2012	Director's details changed for Tang Jian on 11 June 2012 (2 pages)
14 June 2012	Appointment of Tang Jian as a director (2 pages)
14 June 2012	Appointment of Chanchai Ruayrungruang as a director (2 pages)
14 June 2012	Appointment of Chanchai Ruayrungruang as a director (2 pages)
14 June 2012	Appointment of Tang Jian as a director (2 pages)
16 May 2012	Director's details changed for Ong Chih Ching on 10 May 2012 (2 pages)
16 May 2012	Director's details changed for Ong Chih Ching on 10 May 2012 (2 pages)
10 May 2012	Incorporation (17 pages)
10 May 2012	Incorporation (17 pages)