Treno Properties Limited
- Company number
- 06958609
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2009
- Nature of business
- Buying and selling of own real estate
- Corporate group
- A&D Corporate Holdings LLP (60 companies)
Registered office
Previous names
- Auden Mckenzie Properties Ltd (until 14 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Parag Nandubhai | Director | 9 Jul 2020 | |
| PATEL, Hiren | Director | 9 Jul 2020 | |
| PATEL, Amit Hasmukh Raojibhai | Director | 14 Jul 2009 | 9 Jul 2020 |
| PATEL, Meeta | Secretary | 14 Jul 2009 | 23 Jan 2015 |
| PATEL, Meeta | Director | 14 Jul 2009 | 23 Jan 2015 |
| JACOBS, Yomtov Eliezer | Director | 10 Jul 2009 | 10 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walgate Trustees Limited | Significant Influence Or Control As Trust | 31 Dec 2023 | |
| Mr Amit Hasmukh Raojibhai Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Rupert Charles Bradshaw Tichurst | Significant Influence Or Control As Trust | 10 Jul 2020 | 31 Dec 2023 |
| Mr Simon Ian Goldring | Significant Influence Or Control As Trust | 10 Jul 2020 | 31 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£208,822 | £4,936 | 0 |
| 30 Sep 2021 | -£208,628 | £67,248 | 0 |
| 30 Sep 2020 | -£585,353 | £168,004 | 0 |
| 30 Sep 2019 | £390,075 | £11,674 | 0 |
| 30 Sep 2018 | £403,101 | £585,755 | - |
| 30 Sep 2017 | £404,759 | £44,573 | - |
| 31 Mar 2016 | £498,619 | £55,507 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Treno Properties Limited → Walgate Trustees Limited → Fladgate LLP
Directors’ other companies
- PATEL, Hiren - Director at Amaeus Properties Ltd
- PATEL, Hiren - Director at Siinovia (UK) Limited
- PATEL, Parag Nandubhai - Director at Siinovia (UK) Limited
- PATEL, Parag Nandubhai - Director at Asap Growth Limited
Companies at the same address
- Adam Plumbing Limited (11465978)
- Afrooz Ltd (13893819)
- Akmex Business Limited (08887324)
- Avamore Limited (05934131)
- Avlash UK Limited (11371146)
- Avvrax Huntingdon Limited (16095531)
- Cellchem UK Limited (11670525)
- Chromepharma Limited (09444609)
- Colwick Business Park Limited (14834960)
- Comfort Homes London Limited (10634064)