Trafalgar Square Properties Limited

04238996

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

170 SHAFTESBURY AVENUE, LONDON, WC2H 8JB

Incorporated 21/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Haim Elies Danous

director · Since 21/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Nigel Yigal Salem

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Persons with Significant Control

Rossmoregate Limited

75–100% shares

75–100% votes

Appoint directors

170, Shaftesbury Avenue, London, WC2H 8JB

Reg: 2206329 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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charge

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Created 25/08/2011Registered 31/08/2011Satisfied 07/01/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/09/2004Registered 07/09/2004Satisfied 20/08/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/09/2004Registered 07/09/2004Satisfied 20/08/2018

charge

satisfied

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Created 10/10/2001Registered 20/10/2001Satisfied 07/01/2016

charge

satisfied

BANK LEUMI (UK) PLC

Created 10/10/2001Registered 20/10/2001Satisfied 24/08/2011