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Trust Property Management Limited

05591526

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX
Incorporated 13/10/2005

Previously known as

Trust Property Management Plc · until 04/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Benjamin John Charles Mire

director · Since 13/10/2005

PROPERTY MANAGER

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Michael Jang Yun

director · Since 13/10/2005

PROPERTY MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 50

Gareth David Martin

director · Since 15/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Petri Pellonmaa

director · Since 15/07/2025

CFO

FINNISH · FINLAND · Age 46

Ville Rantala

director · Since 15/07/2025

CEO

FINNISH · FINLAND · Age 55

Michael Jang Yun

director · Since 13/10/2005

Australian · United Kingdom · Age 50

Benjamin John Charles Mire

director · Since 13/10/2005

British · England · Age 65

Petri Pellonmaa

director · Since 15/07/2025

Finnish · Finland · Age 46

Ville Rantala

director · Since 15/07/2025

Finnish · Finland · Age 55

Gareth David Martin

director · Since 15/07/2025

British · England · Age 52

Former

Temple Secretaries Limited

corporate nominee director · Resigned 13/10/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/10/2005

Company Directors Limited

corporate nominee director · Resigned 13/10/2005

Simone Ann Mire

secretary · Resigned 05/03/2007

Julian Lewis Finegold

secretary · Resigned 26/10/2007

Shane Brian Warner

secretary · Resigned 28/06/2013

Julian Lewis Finegold

secretary · Resigned 08/11/2017

Hemal Davda

director · Resigned 15/07/2025

Richard William Levy

secretary · Resigned 15/07/2025

Chetna Dhanji-Patel

director · Resigned 15/07/2025

Rosemary O'Carroll

director · Resigned 15/07/2025

Sanjay Solanki

director · Resigned 15/07/2025

Persons with Significant Control

Trust Property Management Group Ltd

75–100% shares

3, Technology Park, London, NW9 6BX

Reg: 06013543 · United Kingdom Companies Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 04/06/2007Registered 09/06/2007

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Unit 3 Colindale Technology Park
2026-08-08

UNIT 3 COLINDALE TECHNOLOGY PARK

post townLondon
2026-08-08

LONDON

officer appointedMARTIN, Gareth David
2026-08-08
officer appointedMIRE, Benjamin John Charles
2026-08-08
officer appointedPELLONMAA, Petri
2026-08-08
officer appointedRANTALA, Ville
2026-08-08
officer appointedYUN, Michael Jang
2026-08-08