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Trafalgar Property Group Plc
04340125
active
Public Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CHEQUERS BARN CHEQUERS HILL, EDENBRIDGE, TN8 7PD
Incorporated 14/12/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Ben Harber
secretary · Since 07/05/2026
Mr Javier Francisco Alvarez
director · Since 07/05/2026
BRITISH,ARGENTINE · UNITED KINGDOM · Age 54
Also on 2 other boards
Persons with Significant Control
Juan De Dios Santucci
75–100% shares
75–100% votes
Appoint directors
Argentine · Uruguay · Age 76
Torre Sfc, Piso 28, Obarrio
Notified 07/05/2026
Former PSCs
Mr Christopher Charles Johnson
Ceased 14/07/2020
Mr Paul Arthur Treadaway
Ceased 14/07/2020
Wager Holdings Ltd
Ceased 07/05/2026
Charges0 outstanding
charge
satisfied
ROBERT JOHN MCKENDRICK
Created 27/05/2008Registered 28/05/2008Satisfied 19/06/2012
charge
satisfied
BARCLAYS BANK PLC
Created 17/07/2006Registered 18/07/2006Satisfied 19/06/2012
charge
satisfied
BARCLAYS BANK PLC
Created 01/03/2006Registered 17/03/2006Satisfied 19/06/2012