Trafalgar Square Properties Limited

Active04238996 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
C/o Seddons Gsc LLP 120
New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born August 1985 (41)
Director · Appointed 21 June 2001
British
Born January 1955 (71)
Officer history (4 former)
1 December 2018
Appointed Salem, Nigel Yigal as Director
1 December 2018
Resigned Danous, Haim Elies as Secretary
13 June 2016
Resigned Cohen, Michael as Director
21 June 2001
Appointed Danous, Haim Elies as Director
21 June 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 June 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 June 2001
Appointed Cohen, Michael as Director
21 June 2001
Appointed Danous, Haim Elies as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2206329

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Rossmoregate Limited Owns 75–100% of shares
Bangkok Mama Limited Owns 75–100% of shares
Capitalstart Limited Owns 75–100% of shares
Catering UK Limited Owns 75–100% of shares
Thai Pot Limited Owns 75–100% of shares
Thai Square Hotels Limited Owns 75–100% of shares
Thai Square Limited Owns 75–100% of shares
Trafalgar Square Properties Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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