THE TREE COMPANY (LONDON) LIMITED

THE TREE COMPANY (LONDON) LIMITED is an active private limited company, incorporated on 14 April 1999. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Teddington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE TREE COMPANY (LONDON) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	79A HIGH STREET
Post Town	TEDDINGTON
Country	ENGLAND
Postcode	TW11 8HG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

THE TREE COMPANY (LONDON) LIMITED

Directors

(The company's officers)

MR WILLIAM FRANK MALIN

(~62 year old British national)

79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/1999

DEBORAH MALIN

(British national)

79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND

Current Secretary

Appointed on 14/04/1999

Shareholders

(Persons of Significant Control)

Mr William Frank Malin

(~62 year old British national)

79a, High Street, Teddington, TW11 8HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Deborah Malin

(~66 year old British national)

79a High Street, Teddington, TW11 8HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CONPRI LONDON LIMITED

MR WILLIAM FRANK MALIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)