TRINITY RESIDENTS MANAGEMENT LIMITED

Profile TRINITY RESIDENTS MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
TRINITY RESIDENTS MANAGEMENT LIMITED
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Company number
01963222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 November 1985
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BARLEY CHAMBERS 117, WESTBOURNE GROVE, LONDON, UNITED KINGDOM, BAYSWATER, W2 4UP
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PSC and Officers TRINITY RESIDENTS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BOWN, Michael John David
Status: Active
Appointed on: Monday, 07 January 2002
Correspondence address: 43 Trinity Court, 170a Gloucester Terrace, London, W2 6HN
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
FARQUHAR, Andrew David
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: Barley Chambers 117, Westbourne Grove, Bayswater, United Kingdom, London, W2 4UP
Role: Secretary
GURUSWAMY, Narmada Vasudevan
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: Flat 13, Trinity Court Gloucester Terrace, London, England, W2 6HN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Management Consultant
Country of residence: England
INFIELD, Roda
Status: Active
Appointed on: Wednesday, 29 August 2007
Correspondence address: 23 Trinity Court, Gloucester Terrace, London, W2 6HN
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MCLENNAN, Tom William
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: Flat 2, Trinity Court 170a Gloucester Terrace, London, England, W2 6HS
Nationality: New Zealander,British
Date of birth: September 1967
Role: Director
Occupation: Civil Servant
Country of residence: England
ROBERTSON, Stephen Peter
Status: Active
Appointed on: Wednesday, 06 July 2005
Correspondence address: 37 Trinity Court, Gloucester Terrace, London, W2 6HN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
SHAH, Pramela
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: Barley Chambers 117, Westbourne Grove, Bayswater, United Kingdom, London, W2 4UP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: England
RAJAH, John Mahendran
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Friday, 25 March 2005
Correspondence address: 38 Trinity Court, 170a Gloucester Terrace, London, W2 6HN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Portfolio Manager
BARHOOM, Gil
Status: Not active
Resigned on: Monday, 07 January 2002
Correspondence address: 27 Trinity Court, 170 Gloucester Terrace, London, W2 6HN
Nationality: Israeli
Date of birth: December 1930
Role: Director
Occupation: Ibm Manager
HANNA, Hany
Status: Not active
Appointed on: Thursday, 12 June 1997
Resigned on: Monday, 07 January 2002
Correspondence address: 22 Trinity Court, 170a Gloucester Terrace, London, W2 6HN
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENNINGS, Robert Anthony
Status: Not active
Resigned on: Monday, 07 January 2002
Correspondence address: The Old Forge, Nether Street Widford, Ware, Hertfordshire, SG12 8ST
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chartered Surveyor
LIM, Say Chong, Dato
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Monday, 08 July 2002
Correspondence address: 16a Jalan Tun Ismail, Bukit Tunku, Malaysia, Kuala Lumpur 50480
Nationality: Malaysian
Date of birth: September 1940
Role: Director
Occupation: Managing Director
JENNINGS, Robert Anthony
Status: Not active
Resigned on: Monday, 26 March 2001
Correspondence address: The Old Forge, Nether Street Widford, Ware, Hertfordshire, SG12 8ST
Role: Secretary
FRYERS, Kevin William
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 8 St Georges Street, Douglas, ISLE MAN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
GIORNANDI, Catherine
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Saturday, 13 June 2015
Correspondence address: 53 Trinity G, 17a Gloucester Terr, London, W2 6HN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Restaurateur
Country of residence: United Kingdom
GIORNANDI, Catherine
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Saturday, 29 September 2007
Correspondence address: 53 Trinity G, 17a Gloucester Terr, London, W2 6HN
Role: Secretary
MCGIBNEY, David, Dr
Status: Not active
Appointed on: Wednesday, 13 July 2011
Resigned on: Thursday, 27 September 2018
Correspondence address: 103a Westbourne Grove, Bayswater, London, W2 4UW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Pharmeutical Physician
Country of residence: United Kingdom
INFIELD, Roda
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Tuesday, 19 September 2006
Correspondence address: 23 Trinity Court, Gloucester Terrace, London, W2 6HN
Role: Secretary
INFIELD, Roda
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 19 September 2006
Correspondence address: 23 Trinity Court, Gloucester Terrace, London, W2 6HN
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
CHAMBERS, Philip Roy
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Wednesday, 22 August 2018
Correspondence address: 15 Westholm, London, NW11 6LH
Nationality: British
Role: Secretary
Occupation: Property Manager
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Monday, 18 January 2021
Legal form: Persons With Significant Control Statement
Mr Philip Roy Chambers
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: Barley Chambers Bayswater, United Kingdom, London
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Peter Robertson
Status: Active
Notified on: Wednesday, 22 August 2018
Correspondence address: Barley Chambers Bayswater, United Kingdom, London
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip Roy Chambers
Status: Not active
Notified on: Tuesday, 20 December 2016
Correspondence address: Barley Chambers Bayswater, United Kingdom, London
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Peter Robertson
Status: Not active
Notified on: Wednesday, 22 August 2018
Correspondence address: Barley Chambers Bayswater, United Kingdom, London
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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