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TRIFLAT LIMITED

Company summary

Company number: 01739662
Status: ACTIVE
Incorporated / age: 14 July 198343 years
Registered office: 36 Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
Accounts due: 30 September 2027
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
44 WARRINGTON CRESCENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Richard ACTIVE	Secretary	17 Feb 2014				36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
BOUZELMAT, Aurelie ACTIVE	Director	01 Jul 2025		England	July 1985	36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
BROWN, Julie Belita ACTIVE	Director	08 Mar 2013		England	March 1962	36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
PILLEY, Heather Anne ACTIVE	Director	04 Jul 2013		England	November 1958	36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
GRAHAM, Stuart RESIGNED	Secretary	01 Apr 2000	08 Mar 2013			39a Welbeck Street, London, W1G 8DH
KENT, Sarah RESIGNED	Secretary		10 Dec 1999			44 Warrington Crescent, London, W9 1EP
PEPPIATT, Brian Chalmers RESIGNED	Secretary	06 Sep 1995	28 Nov 1996			47 Maida Vale, London, W9 1SH
ANTONIADES, Anthony RESIGNED	Director		27 Jun 1996	United Kingdom	March 1964	44 Warrington Crescent, London, W9
FOX, Daniel Jonathan RESIGNED	Director	01 Dec 2006	06 May 2009		March 1980	Flat 2, 44 Warrington Crescent, London, W9 1EP
GRAHAM, Stuart RESIGNED	Director	01 Apr 2000	08 Mar 2013	United Kingdom	November 1971	39a Welbeck Street, London, W1G 8DH
KENT, Sarah RESIGNED	Director		10 Dec 1999		November 1941	44 Warrington Crescent, London, W9 1EP
LANCE, Patricia Anne RESIGNED	Director	06 May 2009	01 Jul 2025	United Kingdom	February 1954	25a Warrington Crescent, London, W9 1ED
NADER, Eshghi RESIGNED	Director	27 Jun 1996	01 Dec 2006		December 1958	Apartment 2 44 Warrington Crescent, London, W9 1EP
PALASUNTHERAM, Viswajit RESIGNED	Director	09 Mar 1998	16 May 2011	United Kingdom	August 1966	9 Kenton Road, Harrow, Middlesex, HA1 2BW
SALTER, Andrew James Henry RESIGNED	Director	05 Nov 1997	09 Mar 1998	England	April 1962	Fewhurst Farm, Billingshurst, West Sussex, RH14 9DF
SARBAH, Kwame Ackah RESIGNED	Director		05 Nov 1997		May 1932	44 Warrington Crescent, London, W9 1EP

JORDAN, Richard ACTIVE
Role: Secretary
Appointed on: 17 Feb 2014
Address: 36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB

BOUZELMAT, Aurelie ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1985
Address: 36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB

BROWN, Julie Belita ACTIVE
Role: Director
Appointed on: 08 Mar 2013
Country of Residence: England
Date of birth: March 1962
Address: 36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB

PILLEY, Heather Anne ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: England
Date of birth: November 1958
Address: 36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB

GRAHAM, Stuart RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 08 Mar 2013
Address: 39a Welbeck Street, London, W1G 8DH

KENT, Sarah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1999
Address: 44 Warrington Crescent, London, W9 1EP

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 28 Nov 1996
Address: 47 Maida Vale, London, W9 1SH

ANTONIADES, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 44 Warrington Crescent, London, W9

FOX, Daniel Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 06 May 2009
Date of birth: March 1980
Address: Flat 2, 44 Warrington Crescent, London, W9 1EP

GRAHAM, Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 39a Welbeck Street, London, W1G 8DH

KENT, Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Date of birth: November 1941
Address: 44 Warrington Crescent, London, W9 1EP

LANCE, Patricia Anne RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 25a Warrington Crescent, London, W9 1ED

NADER, Eshghi RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 01 Dec 2006
Date of birth: December 1958
Address: Apartment 2 44 Warrington Crescent, London, W9 1EP

PALASUNTHERAM, Viswajit RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Kenton Road, Harrow, Middlesex, HA1 2BW

SARBAH, Kwame Ackah RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: May 1932
Address: 44 Warrington Crescent, London, W9 1EP