TRIDENTHEIGHTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02044020
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Hugo Charles Edward Victor Tobin on 17 January 2017; Secretary's details changed for Hugo Charles Edward Victor Tobin on 17 January 2017. The most likely internet sites of TRIDENTHEIGHTS LIMITED are www.tridentheights.co.uk, and www.tridentheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tridentheights Limited is a Private Limited Company. The company registration number is 02044020. Tridentheights Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Tridentheights Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . TOBIN, Hugo Charles Edward Victor is a Secretary of the company. TOBIN, Hugo Charles Edward Victor is a Director of the company. TOBIN, William James Piers Tavistock is a Director of the company. Secretary TOBIN, Clive John has been resigned. Director LIGHTFOOT, Roger Alexander has been resigned. Director TOBIN, Clive John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOBIN, Hugo Charles Edward Victor
Appointed Date: 14 November 2013
Director
TOBIN, Hugo Charles Edward Victor
Appointed Date: 14 November 2013
33 years old
Director
TOBIN, William James Piers Tavistock
Appointed Date: 14 December 2016
35 years old

Resigned Directors

Secretary
TOBIN, Clive John
Resigned: 14 November 2013
Director
LIGHTFOOT, Roger Alexander
Resigned: 25 November 2015
82 years old
Director
TOBIN, Clive John
Resigned: 14 November 2013
73 years old

Persons With Significant Control

Sheraton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIDENTHEIGHTS LIMITED Events

07 Feb 2017
Confirmation statement made on 28 December 2016 with updates
18 Jan 2017
Director's details changed for Mr Hugo Charles Edward Victor Tobin on 17 January 2017
18 Jan 2017
Secretary's details changed for Hugo Charles Edward Victor Tobin on 17 January 2017
20 Dec 2016
Appointment of Mr William James Piers Tavistock Tobin as a director on 14 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 93 more events
28 Apr 1988
New director appointed
13 Nov 1987
Particulars of mortgage/charge
13 Oct 1986
Registered office changed on 13/10/86 from: 49 green lanes london N16 9BU
06 Aug 1986
Certificate of Incorporation
06 Aug 1986
Certificate of Incorporation

TRIDENTHEIGHTS LIMITED Charges

21 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 83-95 (odd), bean oak road, wokingham t/no…
28 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1ST floor flat 34 roland gardens…
12 June 1995
Legal mortgage
Delivered: 27 June 1995
Status: Satisfied on 2 March 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as ground floor flat 33 coleherne…
25 October 1994
Legal mortgage
Delivered: 2 November 1994
Status: Satisfied on 2 March 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 82 cathcart road l/b of kensington and…
4 October 1994
Legal charge
Delivered: 22 October 1994
Status: Satisfied on 2 March 2005
Persons entitled: Kredietfinance Corporation Limited
Description: F/H-83, 85, 87, 89, 91, 93, 95, 95A and 95B bean oak road…
25 June 1991
Legal mortgage
Delivered: 3 July 1991
Status: Satisfied on 2 March 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as flat c 18 eaton square london SW1…
2 September 1988
Legal mortgage
Delivered: 15 September 1988
Status: Satisfied on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: 3 hove park villas, hove, east sussex and/or proceeds of…
21 April 1988
Legal mortgage
Delivered: 11 May 1988
Status: Satisfied on 13 June 1996
Persons entitled: National Westminster Bank PLC
Description: 83/97 beak oak road, wokingham and/or the proceeds of sale…
6 November 1987
Legal charge
Delivered: 13 November 1987
Status: Satisfied on 17 November 1994
Persons entitled: State Bank of South Australia
Description: Sterling cash bingo cricklade road swindon wiltshire.

Similar Companies

TRIDENT-CALLENBERG HOLDCO UK LIMITED TRIDENTE CONSULTING LIMITED TRIDENT-HERITAGE LIMITED TRIDENTICA MEDICAL LIMITED TRIDENTIS LIMITED TRIDENTIT LTD TRIDENTMEDICS LTD