TRIPLE NET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE

Company number 07668994
Status Active
Incorporation Date 14 June 2011
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 twenty-one 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 MANAGEMENT LIMITED are www.triplenetmanagement.co.uk, and www.triple-net-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Triple Net Management Limited is a Private Limited Company. The company registration number is 07668994. Triple Net Management Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Triple Net Management 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 14 June 2011
65 years old
Director
ROBERTS, David Ian
Appointed Date: 14 June 2011
69 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
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 14 June 2011
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 01 April 2016
Appointed Date: 13 March 2015
43 years old

Persons With Significant Control

Triple Net Ravenhill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE NET MANAGEMENT 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
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 11 more events
08 Mar 2013
Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 8 March 2013
04 Oct 2012
Accounts for a dormant company made up to 31 December 2011
15 Jun 2012
Annual return made up to 14 June 2012 with full list of shareholders
22 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
14 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TRIPLE NET INVESTMENTS LIMITED TRIPLE NET LIMITED TRIPLE NET PARTICIPATION LIMITED TRIPLE NET PROPERTIES LIMITED TRIPLE NET PROPERTY 1 LIMITED TRIPLE NET PROPERTY 2 LIMITED TRIPLE NET PROPERTY 3 LIMITED