TROUBADOUR PROPERTIES LIMITED
265 OLD BROMPTON ROAD, OLD BROMPTON ROAD, LONDON SW5 9JA- Active
- Private Limited Company
- Company No. 09709472
- Last Updated: 01 Mar 2024
Company Profile
TROUBADOUR PROPERTIES LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LONDON. TROUBADOUR PROPERTIES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 3 months and 16 days.
| Name | TROUBADOUR PROPERTIES LIMITED |
|---|---|
| Company number | 09709472 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 OLD BROMPTON ROAD OLD BROMPTON ROAD LONDON SW5 9JA |
|---|---|
| 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 |
|---|---|
| Mr Giles Mcnamee Nationality: American |
Dates: Saturday, July 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Troubadour Holding Company Ltd Old Brompton Road, SW5 9JA |
Dates: Saturday, July 28, 2018 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Patricia Borzych Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, July 28, 2018
significant influence or control
|
| Mr Giles Mcnamee Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, July 28, 2018
voting rights 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TROUBADOUR PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TROUBADOUR PROPERTIES LIMITED | 29 Jul 2015 |