TRIEAMAIN HARWOOD LIMITED

TRIEAMAIN HARWOOD LIMITED is an active private limited company, incorporated on 31 October 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Vincent 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. TRIEAMAIN HARWOOD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05983689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11 VINCENT SQUARE
Post TownLONDON
PostcodeSW1P 2PN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
TRIEAMAIN HARWOOD LIMITED

Directors

(The company's officers)
MR BRETT WILLIAM GRAHAM
(~45 year old Australian national)
47 TEMPSHEEN ROAD, LONDON, SW14 7QF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2008
ANGELA LITTLEWOOD VAUX
(~80 year old British national)
BRETTANBY MANOR, BARTON, RICHMOND, NORTH YORKSHIRE, DL10 6HD
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 31/10/2006
EDWIN VAUX
(~46 year old British national)
BRETTANBY MANOR, BARTON, RICHMOND, NORTH YORKSHIRE, DL10 6HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2006
EDWIN VAUX
(~46 year old British national)
BRETTANBY MANOR, BARTON, RICHMOND, NORTH YORKSHIRE, DL10 6HD
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2006

Shareholders

(Persons of Significant Control)
Mr Brett William Graham
(~45 year old Australian national)
47 Tempsheen Road, London, SW14 7QF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael Thomas Robinson
(~54 year old British national)
Old Manor Farm, Shorncote, Cirencester, Gloucestershire, GL7 6DE, 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)
  • MR BRETT WILLIAM GRAHAM
  • ANGELA LITTLEWOOD VAUX
  • EDWIN VAUX
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)

TRIEAMAIN HARWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 2PN.

Map of TRIEAMAIN HARWOOD LIMITED at local scale
Map of TRIEAMAIN HARWOOD LIMITED at local scale
Map of TRIEAMAIN HARWOOD LIMITED at district scale
Map of TRIEAMAIN HARWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 2PN

Other companies with registered offices in SW1P 2PN:

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)