Established in 1987, Trinity Tower Property Company Ltd are based in Rickmansworth in Hertfordshire. The organisation has 14 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGMAN, Per Johan | 01 January 1996 | 10 June 2002 | 1 |
| BYLUND, Ingrid Katarina | 06 July 2010 | 06 July 2010 | 1 |
| FELLENUIS-OMNELL, Caroline Anna Carola | 16 February 2017 | 14 February 2019 | 1 |
| GABRIELSSON, Kjell Hugo | N/A | 31 December 1995 | 1 |
| HEDBECK, Ann-Marie Inez | 10 September 2012 | 13 December 2016 | 1 |
| HERRLOFF, Tommy | 01 April 1997 | 31 December 2000 | 1 |
| LUNDGREN, Nils Einar | 15 October 2007 | 05 September 2012 | 1 |
| MARED, Mats | 21 May 1993 | 28 November 1997 | 1 |
| MOBERG, Mats Erik | 01 November 2005 | 06 July 2010 | 1 |
| WAPPLING, Mats Gosta | 14 October 1994 | 10 June 2002 | 1 |
| WINQVIST, Pontus Gustav Patrik | 01 January 2003 | 01 November 2005 | 1 |
| WIRDENIUS, Frederik | 10 June 2002 | 15 October 2007 | 1 |
| ZLOBECK, Hans Roland Carlo | 10 June 2002 | 01 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVEN, Steven | 01 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| MA - Memorandum and Articles | 13 May 2019 | |
| CS01 - N/A | 06 March 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 07 March 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| RP04 - N/A | 17 November 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AD01 - Change of registered office address | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 05 February 2013 | |
| AP03 - Appointment of secretary | 05 February 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 27 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363a - Annual Return | 19 November 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29 January 2004 | |
| OC138 - Order of Court | 21 January 2004 | |
| 363a - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| 287 - Change in situation or address of Registered Office | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| MISC - Miscellaneous document | 10 June 2002 | |
| AUD - Auditor's letter of resignation | 08 April 2002 | |
| 363a - Annual Return | 03 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 363a - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363a - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| 363a - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| 363a - Annual Return | 04 November 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1997 | |
| 363a - Annual Return | 02 November 1996 | |
| 288 - N/A | 10 September 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 288 - N/A | 23 February 1996 | |
| 363x - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| 288 - N/A | 09 November 1994 | |
| 363x - Annual Return | 31 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1994 | |
| 123 - Notice of increase in nominal capital | 13 May 1994 | |
| AA - Annual Accounts | 08 April 1994 | |
| RESOLUTIONS - N/A | 09 January 1994 | |
| RESOLUTIONS - N/A | 09 January 1994 | |
| 363x - Annual Return | 10 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1993 | |
| 288 - N/A | 16 June 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1992 | |
| 363x - Annual Return | 13 November 1992 | |
| 288 - N/A | 05 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 28 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1992 | |
| 363x - Annual Return | 29 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| RESOLUTIONS - N/A | 04 February 1991 | |
| RESOLUTIONS - N/A | 04 February 1991 | |
| RESOLUTIONS - N/A | 04 February 1991 | |
| RESOLUTIONS - N/A | 04 February 1991 | |
| MEM/ARTS - N/A | 04 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1991 | |
| 123 - Notice of increase in nominal capital | 04 February 1991 | |
| 288 - N/A | 05 December 1990 | |
| AA - Annual Accounts | 16 November 1990 | |
| 363 - Annual Return | 05 November 1990 | |
| 288 - N/A | 28 March 1990 | |
| 288 - N/A | 16 January 1990 | |
| 363 - Annual Return | 29 June 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 14 July 1988 | |
| 395 - Particulars of a mortgage or charge | 14 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| AA - Annual Accounts | 17 June 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 January 1988 | |
| PUC 2 - N/A | 07 January 1988 | |
| PUC 2 - N/A | 07 January 1988 | |
| 123 - Notice of increase in nominal capital | 07 January 1988 | |
| 287 - Change in situation or address of Registered Office | 07 December 1987 | |
| 288 - N/A | 07 December 1987 | |
| 288 - N/A | 30 October 1987 | |
| CERTNM - Change of name certificate | 07 July 1987 | |
| MEM/ARTS - N/A | 06 July 1987 | |
| 288 - N/A | 06 July 1987 | |
| 287 - Change in situation or address of Registered Office | 06 July 1987 | |
| RESOLUTIONS - N/A | 24 June 1987 | |
| CERTINC - N/A | 24 April 1987 | |
| NEWINC - New incorporation documents | 24 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1988 | Fully Satisfied |
N/A |
| Debenture | 01 July 1988 | Fully Satisfied |
N/A |
