TRUEBUILT LIMITED

9 SOMERSET LODGE, 1 BRIAR WALK, LONDON  SW15 6UE
  • Active
  • Private Limited Company
  • Company No. 01691374
  • Last Updated: 01 Mar 2024

Company Profile

TRUEBUILT LIMITED was incorporated on Friday, January 14, 1983 as a Private Limited Company with registered address in LONDON. TRUEBUILT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 41 years 8 months and 8 days.

Name TRUEBUILT LIMITED
Company number 01691374
Company type Private Limited Company
Incorporation date 14 Jan 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 9 SOMERSET LODGE
1 BRIAR WALK
LONDON
SW15 6UE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William Arango Nationality: British Dates: Wednesday, October 18, 2023 - present
significant influence or control
Mr Jacques Celestin Dupe Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against TRUEBUILT LIMITED.

Previous Names

Name Change Date
TRUEBUILT LIMITED 14 Jan 1983