TRES SERVICES LIMITED

TRES SERVICES LIMITED is an active private limited company, incorporated on 16 May 2007. The nature of the business includes Other retail sale in non-specialised stores and three other classifications. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRES SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7/12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

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)

47190 - Other retail sale in non-specialised stores

82990 - Other business support service activities n.e.c.

86900 - Other human health activities

96040 - Physical well-being activities

Company Name History

From incorporation onwards:

TRES SERVICES LIMITED

Directors

(The company's officers)

MR JAMES BRIAN BIRD

(~58 year old British national)

FLAT 1 HOWARD BUILDING CHELSEA BRIDGE WHARF, 368 QUEENSTOWN ROAD, LONDON, SW8 4NN, ENGLAND

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in UNITED KINGDOM

Appointed on 16/05/2007

MS IZAURA LUCIA PADRAO

(~54 year old Portuguese national)

LYNTON HOUSE 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2020

Shareholders

(Persons of Significant Control)

James Brian Bird

(~58 year old British national)

Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASPEN MEDICAL SERVICES LTD

MR JAMES BRIAN BIRD
MS IZAURA LUCIA PADRAO

ETHOS MEDICAL LTD

MR JAMES BRIAN BIRD

KIBA CONSULTING LTD

MS IZAURA LUCIA PADRAO

KILLYON PROPERTY LTD

MS IZAURA LUCIA PADRAO

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)