Trevarrian Court Apartments Management Company Ltd

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Company number
15794461
Status
Active
Registered address
Costa Plenty, St. Mawgan, Newquay, United Kingdom, Tr8 4ew
Incorporated
22 June 2024
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Veysi, Janis
    Secretary
    Appointed: 2024-06-22
    • Janis VEYSI — Officer, appointed 2024-06-22
  • Veysi, Janis
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 2024-06-22
    • Janis VEYSI — Officer, appointed 2024-06-22
    • Janis VEYSI — Officer, appointed 1999-09-06, resigned 2008-04-29
    • Janis VEYSI — Officer, appointed 1999-09-06, resigned 2008-04-29
  • Veysi, Richard Charles
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 2024-06-22
    • Richard Charles VEYSI — Officer, appointed 2024-06-22
    • Richard Charles VEYSI — Officer, appointed 1999-09-06, resigned 2008-04-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-04 · Type: CS01
  • incorporation-company
    Date: 2024-06-22 · Type: NEWINC

PSC / Beneficial Ownership

  • Mrs Janis Veysi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-06-22
  • Mr Richard Charles Veysi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-06-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 6 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TREVARRIAN COURT APARTMENTS MANAGEMENT COMPANY LTD - UK Company Risk Report