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52 GROSVENOR GARDENS, LONDON, SW1W 0AU
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TRINITY ONE LIMITED
Private limited with Share Capital
Company is dissolved
13 August 2001
41100 Development of building projects - Development of building projects
Available to 19 Sep 2016. Next accounts due by 30 Sep 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stuart Andrew Wetherly | Company Secretary | ||
| Mr Charles Andrew Rover Staveley | Director | ||
| Mr Kenneth Charles Ford | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge (Security And Intercreditor Deed) | J.p. Morgan Corporate Trustee Services Limited (For Itself And As Trustee For The Obligorsecure | OUTSTANDING | ||
| Obligor/issuer Floating Charge Agreement | The Mall Funding PLC | OUTSTANDING | ||
| Standard Security Presented For Registration In Scotland On 9 May 2005 And | J.p. Morgan Corporate Trustee Services Limited (Obligor Security Trustee) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 19 April 2004 And | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee And Agentfo | SATISFIED | ||
| Supplemental Deed | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Itselfa | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 21st March 2002 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Thefina | SATISFIED | ||
| Standard Security By Capital And Regional Retail (Northern) Limited,registered In The Land Registerof Scotland On 30 December 1998 | Hsbc Bank PLC (Formerly Midland Bank PLC) | SATISFIED | ||
| Standard Security By Capital And Regional (Northern) Limited,recxorded In The General Register Of Sasines (Aberdeen) On1 September 1998 | Hsbc Bank PLC (Formerly Midland Bank PLC) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £2.00 | £2.00 | £2.00 | £2.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £2.00 | £2.00 | £2.00 | £2.00 | £0.00 |
Frequently Asked Questions about TRINITY ONE LIMITED
Detailed answers about TRINITY ONE LIMITED, including incorporation, status, business activity, and accounts information.
When was TRINITY ONE LIMITED founded?
TRINITY ONE LIMITED was officially incorporated on 13 August 2001 and is registered under company number 04269286. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TRINITY ONE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TRINITY ONE LIMITED?
TRINITY ONE LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TRINITY ONE LIMITED do?
TRINITY ONE LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TRINITY ONE LIMITED's registered address?
The registered office address of TRINITY ONE LIMITED is 52, Grosvenor Gardens, London, Westminster, SW1W 0AU. This is the official address filed with Companies House for legal and statutory correspondence.
Is TRINITY ONE LIMITED financially stable?
Based on the latest accounts up to 19 Sep 2016, TRINITY ONE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.