TRIPLE NET 2 LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE

Company number 09102437
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016. The most likely internet sites of TRIPLE NET 2 LIMITED are www.triplenet2.co.uk, and www.triple-net-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Triple Net 2 Limited is a Private Limited Company. The company registration number is 09102437. Triple Net 2 Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Triple Net 2 Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary JONES, Gareth has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. The company operates in "Dormant Company".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 25 June 2014
65 years old
Director
ROBERTS, David Ian
Appointed Date: 25 June 2014
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 18 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
JONES, Gareth
Resigned: 18 December 2014
Appointed Date: 25 June 2014
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 31 March 2016
Appointed Date: 13 March 2015
43 years old

Persons With Significant Control

Mr David Ian Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIPLE NET 2 LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
25 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 4 more events
13 Mar 2015
Appointment of Ms Nicola Foley as a director on 13 March 2015
18 Dec 2014
Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Gareth Jones as a secretary on 18 December 2014
27 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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