TREGONY DEVELOPMENTS LIMITED

1 FREDERICK PLACE, LONDON  N8 8AF
  • Active
  • Private Limited Company
  • Company No. 08784065
  • Last Updated: 01 Mar 2024

Company Profile

TREGONY DEVELOPMENTS LIMITED was incorporated on Wednesday, November 20, 2013 as a Private Limited Company with registered address in LONDON. TREGONY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 3 months and 3 days.

Name TREGONY DEVELOPMENTS LIMITED
Company number 08784065
Company type Private Limited Company
Incorporation date 20 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 1 FREDERICK PLACE
LONDON
N8 8AF
Country Of Origin ENGLAND

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
Rst Tregony Investments Limited 4 Borough High Street, SE1 9QR Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rst1 South West Group Limited 4 Borough High Street, SE1 9QR Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TREGONY DEVELOPMENTS LIMITED 20 Nov 2013
PENNANCE FIELD LIMITED 01 Dec 2016