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Trafalgar Real Estate Developments Limited
Adresa
5 Stratford Place
London
W1C 1AX
VAT ID (DIČ) no VAT ID available
Company No. 11793263 Show on Companies House
Company Register StatusDissolved
Incorporation Date28. leden 2019
AccountsDORMANT
last accounts made up to 31. leden 2021
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Burlingtons Real Estate Advisory Limited Status: Active Notified: 04/06/2019 Companies House Number: 08319418 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Portelli, Nicholas Joseph Status: Ceased Notified: 28/01/2019 Ceased: 04/06/2019 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Borg, David Dun Karm Street, Birkirkara, Malta Status: Active Notified: 04/06/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese
    Cosec Services Limited, London, United Kingdom Status: Active Notified: 28/01/2019 Role: Secretary Nationality: British
    Farrugia, Christian Dun Karm Street, Birkirkara, Malta Status: Active Notified: 04/06/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese
    Mills, Deborah Louise London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Portelli, Nicholas Joseph London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Maltese