Introduction
Watch Company
T
TRUMP ESTATES HOLDINGS LIMITED
TRUMP ESTATES HOLDINGS LIMITED is an active company incorporated on 20 November 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRUMP ESTATES HOLDINGS LIMITED was registered 20 years ago.(SIC: 70100)
Status
active
Active since 20 years ago
Company No
05630032
LTD Company
Age
20 Years
Incorporated 20 November 2005
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 November 2024 (1 year ago)
Submitted on 22 November 2024 (1 year ago)
Next Due
Due by 4 December 2025
For period ending 20 November 2025
Previous Company Names
VIEW ACCOMMODATION LIMITED
From: 20 November 2005To: 6 February 2006
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2005 - 2018
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LAWSON, John Philip David
ActiveSouthwood Avenue, KingstonKT2 7HD
Secretary
Appointed 21 Apr 2006
LAWSON, John Philip David
Southwood Avenue, KingstonKT2 7HD
Secretary
21 Apr 2006
Active
FRANKEL, Leslie
ActiveBridge Lane, LondonNW11 9JS
Born August 1943
Director
Appointed 17 Jan 2006
FRANKEL, Leslie
Bridge Lane, LondonNW11 9JS
Born August 1943
Director
17 Jan 2006
Active
LAWSON, John Philip David
ActiveSouthwood Avenue, KingstonKT2 7HD
Born July 1950
Director
Appointed 17 Jan 2006
LAWSON, John Philip David
Southwood Avenue, KingstonKT2 7HD
Born July 1950
Director
17 Jan 2006
Active
MICHAELS, Andrew Leigh
Active106 Hawtrey Road, LondonNW3 3SS
Born July 1945
Director
Appointed 17 Jan 2006
MICHAELS, Andrew Leigh
106 Hawtrey Road, LondonNW3 3SS
Born July 1945
Director
17 Jan 2006
Active
LAWSON, John Philip David
ResignedRancho Mirage 1 Woodtree Close, LondonNW4 1HQ
Secretary
Appointed 17 Jan 2006
Resigned 30 Jan 2006
LAWSON, John Philip David
Rancho Mirage 1 Woodtree Close, LondonNW4 1HQ
Secretary
17 Jan 2006
Resigned 30 Jan 2006
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 20 Nov 2005
Resigned 17 Jan 2006
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
20 Nov 2005
Resigned 17 Jan 2006
Resigned
TRUMP SECRETARIES LIMITED
ResignedNew Burlington House, LondonNW11 0PU
Corporate secretary
Appointed 30 Jan 2006
Resigned 21 Apr 2006
TRUMP SECRETARIES LIMITED
New Burlington House, LondonNW11 0PU
Corporate secretary
30 Jan 2006
Resigned 21 Apr 2006
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 20 Nov 2005
Resigned 17 Jan 2006
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
20 Nov 2005
Resigned 17 Jan 2006
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Maurice Moishe Frankel
ActiveHurstwood Road, LondonNW11 0AX
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2017
Mr Maurice Moishe Frankel
Hurstwood Road, LondonNW11 0AX
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2017
Active
Ezriel Frankel
CeasedBridge Lane, LondonNW11 9JS
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Nov 2017
Ezriel Frankel
Bridge Lane, LondonNW11 9JS
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Nov 2017
Ceased
Joel Frankel
ActiveCourtleigh Gardens, LondonNW11 9JX
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Joel Frankel
Courtleigh Gardens, LondonNW11 9JX
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
7 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2018
Legacy
24 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 February 2006
No document
6 February 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2006