TRIUMPH ESTATES LIMITED
LONDON WARNER MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 07023293
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Elli Abramov on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRIUMPH ESTATES LIMITED are www.triumphestates.co.uk, and www.triumph-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumph Estates Limited is a Private Limited Company. The company registration number is 07023293. Triumph Estates Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Triumph Estates Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . ABRAMOV, Elli is a Director of the company. LEVY, Abraham is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director HADJOVA, Olga has been resigned. Director SPW DIRECTORS LIMITED has been resigned. Director WARNER, Clive Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABRAMOV, Elli
Appointed Date: 02 February 2010
71 years old

Director
LEVY, Abraham
Appointed Date: 03 February 2010
55 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 18 September 2009
Appointed Date: 18 September 2009

Director
HADJOVA, Olga
Resigned: 18 September 2009
Appointed Date: 18 September 2009
48 years old

Director
SPW DIRECTORS LIMITED
Resigned: 18 September 2009
Appointed Date: 18 September 2009

Director
WARNER, Clive Howard
Resigned: 02 February 2010
Appointed Date: 18 September 2009
73 years old

Persons With Significant Control

Miss Marion Naomi Abramov
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Hilla Ruth Abramov
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Joachim Abramov
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIUMPH ESTATES LIMITED Events

31 Oct 2016
Confirmation statement made on 18 September 2016 with updates
14 Sep 2016
Director's details changed for Mr Elli Abramov on 1 September 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Part of the property or undertaking has been released from charge 070232930017
18 May 2016
Part of the property or undertaking has been released from charge 070232930018
...
... and 54 more events
24 Sep 2009
Director appointed clive howard warner
24 Sep 2009
Appointment terminated secretary spw secretaries LIMITED
24 Sep 2009
Appointment terminated director spw directors LIMITED
24 Sep 2009
Appointment terminated director olga hadjova
18 Sep 2009
Incorporation

TRIUMPH ESTATES LIMITED Charges

13 May 2016
Charge code 0702 3293 0022
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land known as 32 woodhouse road, london N12 0RG…
13 May 2016
Charge code 0702 3293 0021
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
6 November 2015
Charge code 0702 3293 0020
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
6 November 2015
Charge code 0702 3293 0019
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
6 November 2015
Charge code 0702 3293 0018
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 32 woodhouse road, london, N12 0RG and registered at the…
6 November 2015
Charge code 0702 3293 0017
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 32 woodhouse road, london, N12 0RG and registered at the…
21 September 2015
Charge code 0702 3293 0016
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold land known as the triumph, summers lane…
21 September 2015
Charge code 0702 3293 0015
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
21 September 2015
Charge code 0702 3293 0014
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
27 February 2015
Charge code 0702 3293 0013
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 664 finchley road london t/no MX386153…
27 February 2015
Charge code 0702 3293 0012
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 664 finchley road, london t/no MX386153…
27 February 2015
Charge code 0702 3293 0011
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
8 May 2013
Charge code 0702 3293 0010
Delivered: 19 May 2013
Status: Satisfied on 10 March 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All that the freehold property situate and known as 664…
8 May 2013
Charge code 0702 3293 0009
Delivered: 9 May 2013
Status: Satisfied on 10 March 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All that freehold property situate and known as 664…
8 May 2013
Charge code 0702 3293 0008
Delivered: 9 May 2013
Status: Satisfied on 10 March 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All that freehold property situate and known as 664…
8 February 2013
Charge over rental income
Delivered: 13 February 2013
Status: Satisfied on 24 October 2015
Persons entitled: Israel Discount Bank Limited
Description: All the rights, benefits and interest to the rents due…
8 February 2013
Charge over credit balance
Delivered: 13 February 2013
Status: Satisfied on 24 October 2015
Persons entitled: Israel Discount Bank Limited
Description: The security account and the account balance see image for…
8 February 2013
Debenture
Delivered: 13 February 2013
Status: Satisfied on 24 October 2015
Persons entitled: Israel Discount Bank Limited
Description: /H property being the triumph summers lane finchley london…
8 February 2013
Legal charge
Delivered: 13 February 2013
Status: Satisfied on 24 October 2015
Persons entitled: Israel Discount Bank Limited
Description: F/H property being the triumph summers lane finchley london…
15 October 2010
Rent charge agreement
Delivered: 19 October 2010
Status: Satisfied on 15 February 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents in respect of the property see image for full…
17 March 2010
Legal mortgage
Delivered: 30 March 2010
Status: Satisfied on 15 February 2013
Persons entitled: Fibibank (UK) PLC
Description: F/H the triumph inn summers lane finchley t/n AGL91035, all…
17 March 2010
Charge over credit balances
Delivered: 30 March 2010
Status: Satisfied on 6 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All sums or any part of such sums deposited in account…