OpenRegistry

TREMELLEN JEFFREY ALLAN LTD

Active - Proposal to Strike off
06269572·incorporated 2007-06-05

TREMELLEN JEFFREY ALLAN LTD is an active UK private limited company, incorporated on 5 June 2007 at Companies House (number 06269572; OpenRegistry canonical ID GB-06269572-tremellen-jeffrey-allan-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 339 active companies registered in North Finchley, London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-06-05
Registered Address
FIRST FLOOR, 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TREMELLEN JEFFREY ALLAN LTD has 1 person with significant control on file:

  • Mr Dilip Kapur born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TREMELLEN JEFFREY ALLAN LTD has previously traded as:

  • TREMELLAN JEFFREY ALLAN LTD (until 2007-10-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in North Finchley: