12 Tredegar Square Residents Company Limited

Active04455134 Private limited company
Incorporated
6 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jessie Ke
Alexander Morgan Lusted
Owned by
Alexander Morgan Lusted
Jessie Ke
Amanda Jane Richardson
Accounts type
Dormant
Region
Greater London
Address
12 Tredegar Square
London
E3 5AD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ke, Jessie, Dr
Director · Appointed 18 September 2025
British
Born November 1990
Lusted, Alexander Morgan
Director · Appointed 18 September 2025
British
Born April 1989 (37)
Secretary · Appointed 7 June 2006
British
Director · Appointed 6 June 2002
British
Born March 1960 (66)
Warrick, Annette Jeanne
Director · Appointed 6 June 2002
British
Born February 1961 (65)
Officer history (3 former)
18 September 2025
Appointed Ke, Jessie, Dr as Director
18 September 2025
Appointed Lusted, Alexander Morgan as Director
7 June 2006
Appointed Richardson, Amanda Jane as Secretary
7 June 2006
Resigned Harris, Belle as Secretary
6 June 2002
Appointed Richardson, Amanda Jane as Director
6 June 2002
Appointed Warrick, Annette Jeanne as Director
6 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
6 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
6 June 2002
Appointed Harris, Belle as Secretary

Ownership 4 active

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

Alexander Morgan Lusted
Individual · Notified 18 September 2025
Owns 25–50% of shares
British
Born April 1989 (37)
Jessie Ke
Individual · Notified 18 September 2025
Owns 25–50% of shares
British
Born November 1990
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Annette Jeanne Warrick
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born February 1961 (65)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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