TRI CAPITAL SHEPHERDS BARD LIMITED
LONDON TRI CAPITAL ESSEX 2 LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 09926405
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Jonathan Robert Kessel on 4 January 2017; Director's details changed for Mrs Abigail Kessel on 3 October 2016. The most likely internet sites of TRI CAPITAL SHEPHERDS BARD LIMITED are www.tricapitalshepherdsbard.co.uk, and www.tri-capital-shepherds-bard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri Capital Shepherds Bard Limited is a Private Limited Company. The company registration number is 09926405. Tri Capital Shepherds Bard Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Tri Capital Shepherds Bard Limited is 2nd Floor Gadd House Arcadia Avenue London United Kingdom N3 2ju. . KESSEL, Abigail is a Director of the company. KESSEL, Jonathan Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KESSEL, Abigail
Appointed Date: 22 December 2015
49 years old
Director
KESSEL, Jonathan Robert
Appointed Date: 22 December 2015
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 December 2015
Appointed Date: 22 December 2015
94 years old

Persons With Significant Control

Tri Capital Ds Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
Mrs Abigail Kessel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Robert Kessel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI CAPITAL SHEPHERDS BARD LIMITED Events

13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Jonathan Robert Kessel on 4 January 2017
03 Oct 2016
Director's details changed for Mrs Abigail Kessel on 3 October 2016
03 Oct 2016
Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016
04 Aug 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2
...
... and 0 more events
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
21 Jul 2016
Appointment of Mrs Abigail Kessel as a director on 22 December 2015
21 Jan 2016
Appointment of Mr Jonathan Robert Kessel as a director on 22 December 2015
23 Dec 2015
Termination of appointment of Barbara Kahan as a director on 22 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1

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