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 Number | 05983689 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 VINCENT SQUARE |
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Post Town | LONDON |
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Postcode | SW1P 2PN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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)
- 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 district scale
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)