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 Number | 13232897 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTERNATIONAL HOUSE |
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Address Line 2 | CRAY AVENUE |
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Post Town | ORPINGTON |
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Country | ENGLAND |
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Postcode | BR5 3RS |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 27/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)