OpenCompanies

Trafalgar Minerals PLC

Company number
04340125
Status
Active
Type
Public Limited Company
Incorporated
14 Dec 2001
Nature of business
Development of building projects

Registered office

Co Arch Law Level 2 Huckletree
8 Bishopsgate
London
EC2N 4BQ

Previous names

  • Trafalgar New Homes PLC (until 16 Mar 2018)
  • Trafalgar New Homes Public Limited Company (until 15 Jul 2013)
  • Trafalgar Property Group PLC (until 31 Jul 2026)

Officers

NameRoleAppointedResigned
BLOOMSBURY SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Dec 2001 18 Dec 2001
BLOOMSBURY DIRECTORS LIMITED Corporate-Nominee-Director 14 Dec 2001 18 Dec 2001
BLOOMSBURY SECRETARIES LIMITED Corporate-Director 14 Dec 2001 18 Dec 2001
GILL, Baljinder Director 18 Dec 2001 27 Apr 2005
VIRK, Kulvir Singh Director 18 Dec 2001 25 Mar 2008
SHELDRICK, Ashley Barrie John Director 14 Dec 2001 25 Mar 2008
MOORE, Andrew Director 26 Apr 2007 31 Mar 2010
MCKENDRICK, Robert John Director 26 Sep 2007 11 Feb 2011
UPCHURCH, Joseph Edward Director 27 Apr 2005 11 Feb 2011
MADHAS, Anita Secretary 25 Mar 2008 3 Aug 2011
VIRK, Kulvir Singh Secretary 18 Dec 2001 3 Aug 2011
REID, James David Director 3 Mar 2011 11 Nov 2011
MCKENDREW, Robert Director 12 Feb 2011 11 Nov 2011
MOORE, Andrew Director 30 Nov 2010 30 Nov 2011
MOORE, Andrew Secretary 3 Aug 2011 1 Nov 2014
JOHNSON, Alexander Daniel Director 11 Nov 2011 27 May 2019
JOHNSON, Christopher Charles Director 11 Nov 2011 27 May 2019
STOCKS, Daniel Charles Director 19 Mar 2018 10 Dec 2019
DUBOIS, James Director 17 May 2012 24 Mar 2023
ELLIOTT, Paul Robert Director 6 May 2025 7 May 2026
CHALLINOR, Paul Francis, Dr Director 11 May 2022 7 May 2026
THORNEYCROFT, Gary Martin Director 24 Nov 2020 7 May 2026
TREADAWAY, Paul Arthur Director 27 May 2019 7 May 2026
NARRAWAY, Nicholas William Secretary 1 Nov 2014 7 May 2026
LOTT, Norman Alec Charles Director 1 Jan 2012 7 May 2026
SANTUCCI, Juan Manuel Director 7 May 2026
ALVAREZ, Javier Francisco Director 7 May 2026
QUEVEDO, Hugo Director 7 May 2026
HARBER, Ben Secretary 7 May 2026
HULL, Martin George Michael Director 7 May 2026

Control

NameNature of controlNotifiedCeased
Mr Paul Arthur Treadaway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Mar 2018 14 Jul 2020
Mr Christopher Charles Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2017 14 Jul 2020
Wager Holdings Ltd Ownership Of Shares 25 To 50 Percent 22 Jul 2025 7 May 2026
Juan De Dios Santucci Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2026

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data