Company number 02219611
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Ben White as a director on 7 July 2016. The most likely internet sites of TROIKA ESTATES LIMITED are www.troikaestates.co.uk, and www.troika-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Troika Estates Limited is a Private Limited Company.
The company registration number is 02219611. Troika Estates Limited has been working since 10 February 1988.
The present status of the company is Active. The registered address of Troika Estates Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . WHITE, Ben is a Secretary of the company. WALTERS, Nigel Ashley is a Director of the company. WHITE, Ben is a Director of the company. Secretary ANGEL, Timothy George has been resigned. Secretary GERRISH, Stuart has been resigned. Director ANGEL, Timothy George has been resigned. Director MILLS, Julian Cecil Somerville has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
WHITE, Ben
Appointed Date: 07 July 2016
40 years old
Resigned Directors
Persons With Significant Control
Troika Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TROIKA ESTATES LIMITED Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Ben White as a director on 7 July 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Mr Nigel Ashley Walters on 1 January 2016
...
... and 97 more events
28 Mar 1988
Company name changed lovejumble LIMITED\certificate issued on 29/03/88
16 Mar 1988
Director resigned;new director appointed
16 Mar 1988
Secretary resigned;new secretary appointed
16 Mar 1988
Registered office changed on 16/03/88 from: 2 baches street london N1 6UB
10 Feb 1988
Incorporation
26 October 2001
Second legal charge
Delivered: 27 October 2001
Status: Satisfied
on 5 June 2002
Persons entitled: Forelle Estates Limited
Description: The property at langstone gate, solent road, havant, near…
26 October 2001
Legal mortgage
Delivered: 27 October 2001
Status: Satisfied
on 5 June 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold property at langstone gate solent road havant near…
26 October 2001
Second legal charge
Delivered: 27 October 2001
Status: Satisfied
on 5 June 2002
Persons entitled: Bayshill Estates Limited
Description: The property at langstone gate solent road havant near…
26 October 2001
Second legal charge
Delivered: 27 October 2001
Status: Satisfied
on 5 June 2002
Persons entitled: Troika Developments Limited
Description: Langstone gate,solent rd,havant,near portsmouth,hampshire…
16 February 2001
Legal charge
Delivered: 22 February 2001
Status: Satisfied
on 23 October 2001
Persons entitled: Bayshill Estates Limited
Description: Waverley house 115-119 holdenhurst road bournemouth dorset…
16 February 2001
Second legal charge
Delivered: 21 February 2001
Status: Satisfied
on 23 October 2001
Persons entitled: Forelle Estates Limited
Description: Waverley house 115 to 119 holdenhurst road bournemouth…
16 February 2001
Legal mortgage
Delivered: 17 February 2001
Status: Satisfied
on 26 October 2001
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 115-119 holdenhurst road bournemouth…
16 February 2001
Legal mortgage
Delivered: 17 February 2001
Status: Satisfied
on 23 October 2001
Persons entitled: Troika Developments Limited
Description: F/Hold property at 115-119 holdenhurst…
16 February 2001
Debenture
Delivered: 17 February 2001
Status: Satisfied
on 5 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1990
Debenture
Delivered: 30 November 1990
Status: Satisfied
on 23 January 2001
Persons entitled: Hill Samuel Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…
29 March 1989
Legal charge
Delivered: 12 April 1989
Status: Satisfied
on 18 January 2001
Persons entitled: Hill Samuel Bank Limited
Description: F/H land lying to the south of brighton road shoreham - by…