TRIPLE NET INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE
Company number 05247283
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRIPLE NET INVESTMENTS LIMITED are www.triplenetinvestments.co.uk, and www.triple-net-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Triple Net Investments Limited is a Private Limited Company. The company registration number is 05247283. Triple Net Investments Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Triple Net Investments Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony 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 ANDREWS, John Anthony has been resigned. Secretary JONES, Gareth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANDREWS, John Anthony has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Director ROBERTS, David Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 01 October 2004
65 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 01 October 2004
Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 01 October 2004
68 years old
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: 03 March 2015
43 years old
Director
ROBERTS, David Ian
Resigned: 01 January 2009
Appointed Date: 01 October 2004
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr David Ian Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE NET INVESTMENTS 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
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
13 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 38 more events
03 Nov 2004
New director appointed
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
Registered office changed on 03/11/04 from: 31 corsham street london N1 6DR
01 Oct 2004
Incorporation

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