TRE INVESTMENTS LTD

TRE INVESTMENTS LTD is an active private limited company, incorporated on 27 February 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Cray Avenue, Orpington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TRE INVESTMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13232897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 2CRAY AVENUE
Post TownORPINGTON
CountryENGLAND
PostcodeBR5 3RS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date27/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
TRE INVESTMENTS LTD

Directors

(The company's officers)
MRS SHARONJIT KAUR DHILLON
(~38 year old British national)
INTERNATIONAL HOUSE CRAY AVENUE, ORPINGTON, BR5 3RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2021
MR SUKHVEER SINGH DHILLON
(~42 year old British national)
INTERNATIONAL HOUSE CRAY AVENUE, ORPINGTON, BR5 3RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2021

Shareholders

(Persons of Significant Control)
Mrs Sharonjit Kaur Dhillon
(~38 year old British national)
International House, Cray Avenue, Orpington, BR5 3RS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2021
Mr Sukhveer Singh Dhillon
(~42 year old British national)
International House, Cray Avenue, Orpington, BR5 3RS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2021

Connections

(Shared officers)
  • MRS SHARONJIT KAUR DHILLON
  • MR SUKHVEER SINGH DHILLON
  • MRS SHARONJIT KAUR DHILLON
  • MR SUKHVEER SINGH DHILLON
  • MRS SHARONJIT KAUR DHILLON
  • MR SUKHVEER SINGH DHILLON
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)

TRE INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, BR5 3RS.

Map of TRE INVESTMENTS LTD at local scale
Map of TRE INVESTMENTS LTD at local scale
Map of TRE INVESTMENTS LTD at district scale
Map of TRE INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR5 3RS

Other companies with registered offices in BR5 3RS:

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)