40 Tregunter Road Limited
40 Tregunter Road Limited
#03505117 • Active
Founded: 05/02/1998
Industries: Residents property management
Location: London
Financial Snapshot
Last accounts made up to 28 September 2023
Next accounts due 28 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rainer Hans Walter Stephan | Banker | 05/02/1998 | German | 81 years |
| Edwina Valentine Sassoon | Art Consultant | 05/02/1998 | British | 74 years |
Role:
Banker
Appointed:
05/02/1998
Nationality:
German
Age:
81 years
Role:
Art Consultant
Appointed:
05/02/1998
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rainer Hans Walter Stephan | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | German |
| Edwina Valentine Sassoon | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Ingrid Gertrand Stephan | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | German |
Rainer Hans Walter Stephan
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
German
Edwina Valentine Sassoon
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Ingrid Gertrand Stephan
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
German
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
40 Tregunter Road, Kensington, (SW10 9LQ)
Freehold • SW10 9LQ
Added 15/05/1998 • KENSINGTON AND CHELSEA
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 07/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/03/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 17/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/03/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 10/02/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |