Company number 08785952
Status Active - Proposal to Strike off
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 14 GREVILLE STREET, UNIT UG06, LONDON, UNITED KINGDOM, EC1N 8SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Sergio Rene Vidal Riva on 3 August 2015. The most likely internet sites of TRIANA VENTURES LIMITED are www.trianaventures.co.uk, and www.triana-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triana Ventures Limited is a Private Limited Company.
The company registration number is 08785952. Triana Ventures Limited has been working since 21 November 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Triana Ventures Limited is 14 Greville Street Unit Ug06 London United Kingdom Ec1n 8sb. . VIDAL RIVA, Sergio Rene is a Secretary of the company. MCNAMARA, Cormac is a Director of the company. VIDAL RIVA, Sergio Rene is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Cormac Mcnamara
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergio Rene Vidal Riva
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIANA VENTURES LIMITED Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Director's details changed for Mr Sergio Rene Vidal Riva on 3 August 2015
17 Aug 2016
Secretary's details changed for Sergio Rene Vidal Riva on 3 August 2015
11 Apr 2016
Registered office address changed from 1st Floor 1 East Poultry Avenue London EC1A 9PT to 14 Greville Street Unit Ug06 London EC1N 8SB on 11 April 2016
...
... and 6 more events
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
29 Jul 2014
Change of name by resolution
29 Jul 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-07-28
29 Jul 2014
Company name changed triana capital LIMITED\certificate issued on 29/07/14
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21