TRAFALGAR INVESTMENTS LIMITED
43-45 DORSET STREET, LONDON W1U 7NA- Active
- Private Limited Company
- Company No. 05625886
- Last Updated: 01 Mar 2024
Company Profile
TRAFALGAR INVESTMENTS LIMITED was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with no registered address. TRAFALGAR INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 10 months and 3 days.
| Name | TRAFALGAR INVESTMENTS LIMITED |
|---|---|
| Company number | 05625886 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43-45 DORSET STREET LONDON W1U 7NA |
|---|---|
| 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 Sahill Bhattessa Nationality: Kenyan |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Dineshchandra Gordhandas Bhattessa Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 50 to 75 percent
|
| Lochmere Limited P O Box 146, Road Town |
Dates: Tuesday, November 15, 2016 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRAFALGAR INVESTMENTS LIMITED | 16 Nov 2005 |