TREBETHERICK INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 09369733
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 7 November 2016 GBP 867.500 ; Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TREBETHERICK INVESTMENTS LIMITED are www.trebetherickinvestments.co.uk, and www.trebetherick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trebetherick Investments Limited is a Private Limited Company. The company registration number is 09369733. Trebetherick Investments Limited has been working since 30 December 2014. The present status of the company is Active. The registered address of Trebetherick Investments Limited is 10 Norwich Street London Ec4a 1bd. . BARTON, Justin Glenn is a Director of the company. RYALLS, Daniel Lee is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARTON, Justin Glenn
Appointed Date: 30 December 2014
62 years old
Director
RYALLS, Daniel Lee
Appointed Date: 31 December 2014
51 years old

Persons With Significant Control

Mr Justin Glenn Barton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TREBETHERICK INVESTMENTS LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 867.500
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 865
...
... and 6 more events
20 Feb 2015
Appointment of Mr Daniel Lee Ryalls as a director on 31 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015.
20 Feb 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 600.00
20 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015
Change of share class name or designation
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP .01

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