TREVI DESIGN & BUILD LTD
26 ST. DUNSTANS HILL, CHEAM, SUTTON SM1 2UE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12728969
- Last Updated: 01 Mar 2024
Company Profile
TREVI DESIGN & BUILD LTD was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in SUTTON. TREVI DESIGN & BUILD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 2 months and 14 days.
| Name | TREVI DESIGN & BUILD LTD |
|---|---|
| Company number | 12728969 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ST. DUNSTANS HILL CHEAM SUTTON SM1 2UE |
|---|---|
| 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 Ali Noor Hussein Alsabarawi Nationality: Iraqi |
Dates: Saturday, June 5, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Adel Al- Hussainie Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Graeme Nicol Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-511 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREVI DESIGN & BUILD LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREVI DESIGN & BUILD LTD | 08 Jul 2020 |