TREVENNA MANAGEMENT LIMITED — 05000658, Twickenham , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	TREVENNA MANAGEMENT LIMITED copy copied
Company number	05000658 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 December 2003 copy copied
Accounts	Overdue Next accounts made up to 31.01.2020 due by 31.01.2021 Last accounts made up to 31.01.2019
Confirmation statement	Actual Next statement date Wednesday, 29 January 2020 due by Wednesday, 12 February 2020 Last statement dated Tuesday, 29 January 2019
Annual returns	Overdue Next annual return date due by Sunday, 26 February 2017 Last annual return made up to Friday, 29 January 2016
Nature of business (SIC)	41100 - Development of building projects 70229 - Management consultancy activities other than financial management 73110 - Advertising agencies 96090 - Other service activities n.e.c. copy copied
Registered office address	4 THE MEWS, BRIDGE ROAD, LONDON, ENGLAND, TWICKENHAM, TW1 1RF copy copied

Officers

(as of 14.08.2022)

AMERIKANOS, Georgios

Status:	Active
Appointed on:	Friday, 21 June 2013
Correspondence address:	4 The Mews Bridge Road, Twickenham, England, London, TW1 1RF
Nationality:	Cypriot
Date of birth:	June 1968
Role:	Director
Occupation:	Director
Country of residence:	Cyprus

GUERNSEY CORPORATE SECRETARIES LIMITED

Status:	Active
Appointed on:	Friday, 19 December 2003
Correspondence address:	4 The Mews Bridge Road, Twickenham, England, London, TW1 1RF
Role:	Corporate Secretary
Legal authority:	BAHAMAS

KEYSTONE INVESTMENTS LIMITED

Status:	Active
Appointed on:	Friday, 19 December 2003
Correspondence address:	4 The Mews Bridge Road, Twickenham, England, London, TW1 1RF
Role:	Corporate Director
Place registered:	NICOSIA, CYPRUS
Registration number:	85780

CUNNINGHAM, Alastair Matthew

Status:	Not active
Appointed on:	Friday, 19 December 2008
Resigned on:	Friday, 21 June 2013
Correspondence address:	Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR
Nationality:	British
Date of birth:	February 1939
Role:	Director
Occupation:	Businessman
Country of residence:	Cyprus

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Person with significant control

(as of 25.08.2023)

Denys Kazakov

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6a Krutyi Uzviz Street, Apt.50, Kiev 01004, Ukraine
Nationality:	Ukrainian
Date of birth:	March 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Ukraine
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors