TRINITY TOWER PROPERTY COMPANY LIMITED

Company summary

Company number: 02125833
Status: ACTIVE
Incorporated / age: 24 April 198739 years
Registered office: 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:09 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
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Nature of business
Non-trading company
Previous company names
SPARKSPAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	01 Feb 2013				1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
LEVEN, Steven ACTIVE	Director	14 Feb 2019		United Kingdom	March 1967	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
PATERSON, John Robert ACTIVE	Director	11 Dec 2023		United Kingdom	January 1977	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	31 Jan 2003	01 Feb 2013			10, Norwich Street, London, EC4A 1BD
COLLETT, Brian RESIGNED	Secretary		31 Jan 2003			10 Norwich Street, London, EC4A 1BD
BERGMAN, Per Johan RESIGNED	Director	01 Jan 1996	10 Jun 2002		March 1964	Norevagen 25, 182 64 Djursholm, Sweden
BOULD, Robert John RESIGNED	Director	21 Dec 2000	01 Nov 2005		February 1954	11 Kenwood Park, Gower Road, Weybridge, Surrey, KT13 0HJ
BYLUND, Ingrid Katarina RESIGNED	Director	06 Jul 2010	14 Feb 2019	Sweden	January 1967	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
BYLUND, Ingrid Katarina RESIGNED	Director	06 Jul 2010	06 Jul 2010	Sweden	January 1967	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
COX, Sarah Geraldine Lynn RESIGNED	Director	01 Jun 2023	11 Dec 2023	United Kingdom	April 1967	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
FELLENUIS-OMNELL, Caroline Anna Carola RESIGNED	Director	16 Feb 2017	14 Feb 2019	Sweden	June 1968	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
GABRIELSSON, Kjell Hugo RESIGNED	Director		31 Dec 1995		December 1942	15 Sheen Common Drive, Richmond, Surrey, TW10 5BW
HAYES, Derek RESIGNED	Director		17 Nov 2000	England	September 1933	The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
HEDBECK, Ann-Marie Inez RESIGNED	Director	10 Sep 2012	13 Dec 2016	Sweden	March 1972	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
HERRLOFF, Tommy RESIGNED	Director	01 Apr 1997	31 Dec 2000		March 1947	5 Hyde Park Gate, London, SW7 5EW
KYRIACOS, David William RESIGNED	Director	14 Feb 2019	01 Jun 2023	United Kingdom	September 1976	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
LUNDGREN, Nils Einar RESIGNED	Director	15 Oct 2007	05 Sep 2012	Sweden	June 1952	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
MARED, Mats RESIGNED	Director	21 May 1993	28 Nov 1997		July 1944	Granestigen 10, Djursholm, S182 65, Sweden
MOBERG, Mats Erik RESIGNED	Director	01 Nov 2005	06 Jul 2010		March 1950	Smedsbacksgatan 3, Stockholm, 115 39, FOREIGN, Sweden
WAPPLING, Mats Gosta RESIGNED	Director	14 Oct 1994	10 Jun 2002	Sweden	March 1956	Bjorkuddsvagen 14, Lidingo, S181 64, Sweden
WINQVIST, Pontus Gustav Patrik RESIGNED	Director	01 Jan 2003	01 Nov 2005		May 1969	Murarstigen 15, Lindingo, Se-181 46, Sweden
WIRDENIUS, Frederik RESIGNED	Director	10 Jun 2002	15 Oct 2007		February 1961	Jarlersvag 22, Sigtuna, S-193 40, Sweden
ZLOBECK, Hans Roland Carlo RESIGNED	Director	10 Jun 2002	01 Jan 2003		December 1956	Marinavagen 37c, Hollviken, 236 41, Sweden

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 01 Feb 2013
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

LEVEN, Steven ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

PATERSON, John Robert ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 01 Feb 2013
Address: 10, Norwich Street, London, EC4A 1BD

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2003
Address: 10 Norwich Street, London, EC4A 1BD

BERGMAN, Per Johan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 10 Jun 2002
Date of birth: March 1964
Address: Norevagen 25, 182 64 Djursholm, Sweden

BOULD, Robert John RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 01 Nov 2005
Date of birth: February 1954
Address: 11 Kenwood Park, Gower Road, Weybridge, Surrey, KT13 0HJ

BYLUND, Ingrid Katarina RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 14 Feb 2019
Country of Residence: Sweden
Date of birth: January 1967
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

BYLUND, Ingrid Katarina RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 06 Jul 2010
Country of Residence: Sweden
Date of birth: January 1967
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

COX, Sarah Geraldine Lynn RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FELLENUIS-OMNELL, Caroline Anna Carola RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 14 Feb 2019
Country of Residence: Sweden
Date of birth: June 1968
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

GABRIELSSON, Kjell Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1942
Address: 15 Sheen Common Drive, Richmond, Surrey, TW10 5BW

HAYES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: September 1933
Address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

HEDBECK, Ann-Marie Inez RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 13 Dec 2016
Country of Residence: Sweden
Date of birth: March 1972
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

HERRLOFF, Tommy RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 2000
Date of birth: March 1947
Address: 5 Hyde Park Gate, London, SW7 5EW

KYRIACOS, David William RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

LUNDGREN, Nils Einar RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 05 Sep 2012
Country of Residence: Sweden
Date of birth: June 1952
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

MARED, Mats RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 28 Nov 1997
Date of birth: July 1944
Address: Granestigen 10, Djursholm, S182 65, Sweden

MOBERG, Mats Erik RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 06 Jul 2010
Date of birth: March 1950
Address: Smedsbacksgatan 3, Stockholm, 115 39, FOREIGN, Sweden

WAPPLING, Mats Gosta RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 10 Jun 2002
Country of Residence: Sweden
Date of birth: March 1956
Address: Bjorkuddsvagen 14, Lidingo, S181 64, Sweden

WINQVIST, Pontus Gustav Patrik RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Nov 2005
Date of birth: May 1969
Address: Murarstigen 15, Lindingo, Se-181 46, Sweden

WIRDENIUS, Frederik RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 15 Oct 2007
Date of birth: February 1961
Address: Jarlersvag 22, Sigtuna, S-193 40, Sweden

ZLOBECK, Hans Roland Carlo RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 01 Jan 2003
Date of birth: December 1956
Address: Marinavagen 37c, Hollviken, 236 41, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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