Introduction
Watch Company
T
TRADE PROPERTY SERVICES LTD
TRADE PROPERTY SERVICES LTD is an active company incorporated on 19 September 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TRADE PROPERTY SERVICES LTD was registered 1 year ago.(SIC: 41100, 70229, 81100)
Status
active
Active since 1 years ago
Company No
15966526
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
1 Kings Avenue London, N21 3NA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SAVAGE, Shaun Terence
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 19 Sept 2024
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
19 Sept 2024
Active
WILLIAMS, Matthew John
ActiveLondonN21 3NA
Born September 1984
Director
Appointed 19 Sept 2024
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
19 Sept 2024
Active
CHRISTOFIS, Anthony Simon
ResignedLondonN21 3NA
Born June 1976
Director
Appointed 19 Sept 2024
Resigned 01 Mar 2025
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
19 Sept 2024
Resigned 01 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Simon Christofis
CeasedLondonN21 3NA
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2024
Ceased 01 Mar 2025
Mr Anthony Simon Christofis
LondonN21 3NA
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2024
Ceased 01 Mar 2025
Ceased
Mr Matthew John Williams
ActiveLondonN21 3NA
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2024
Mr Matthew John Williams
LondonN21 3NA
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2024
Active
Mr Shaun Terence Savage
ActiveLondonN21 3NA
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2024
Mr Shaun Terence Savage
LondonN21 3NA
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025