Trinity Tower Property Company Limited
02125833
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 14/02/2019
COMPANY SECRETARY
BRITISH · UNITED KINGDOM
Also on 43 other boards
director · Since 11/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 15 other boards
secretary · Since 01/02/2013
Former
director · Resigned 31/12/1995
director · Resigned 28/11/1997
director · Resigned 17/11/2000
director · Resigned 31/12/2000
director · Resigned 10/06/2002
director · Resigned 10/06/2002
director · Resigned 01/01/2003
secretary · Resigned 31/01/2003
director · Resigned 01/11/2005
director · Resigned 01/11/2005
director · Resigned 15/10/2007
director · Resigned 06/07/2010
director · Resigned 05/09/2012
secretary · Resigned 01/02/2013
director · Resigned 13/12/2016
director · Resigned 14/02/2019
director · Resigned 14/02/2019
director · Resigned 01/06/2023
director · Resigned 11/12/2023
Persons with Significant Control
Skanska Ab
Reg: 556000-4615 · Sweden · Aktiebolag (Ab)
Notified 06/04/2016
Change History
Active
Private Limited Company
1 HERCULES WAY
LEAVESDEN
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
second filing of form with form type made up date
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
change person director company with change date
termination director company with name
change person director company
annual return company with made up date full list shareholders
accounts with accounts type full
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certificate capital reduction issued capital
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accounts with accounts type full
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