SECOND TRINITY LIMITED
SECOND FLOOR, 41 ST JAMES'S PLACE, LONDON SW1A 1NS- Active
- Private Limited Company
- Company No. 02204018
- Last Updated: 01 Mar 2024
Company Profile
SECOND TRINITY LIMITED was incorporated on Wednesday, December 9, 1987 as a Private Limited Company with registered address in LONDON. SECOND TRINITY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 11 months and 8 days.
| Name | SECOND TRINITY LIMITED |
|---|---|
| Company number | 02204018 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 41 ST JAMES'S PLACE LONDON SW1A 1NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Carina Louise Robinson Nationality: British |
Dates: Monday, July 20, 2020 - present
significant influence or control
|
| Mr John Gwilym Hemingway Nationality: British |
Dates: Monday, October 10, 2016 - Monday, July 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-201 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECOND TRINITY LIMITED | 09 Dec 1987 |
| 26 BROMPTON SQUARE LIMITED | 03 Apr 2008 |