TREBLE BERRY LIMITED
LONDON JETDATA LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04031281
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Philip Dermot Bueno De Mesquita as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TREBLE BERRY LIMITED are www.trebleberry.co.uk, and www.treble-berry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treble Berry Limited is a Private Limited Company. The company registration number is 04031281. Treble Berry Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Treble Berry Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHIN, Stanley Chi Ho is a Director of the company. ZHU, Xiaojun is a Director of the company. Secretary BLACKBURN, Anthony James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRYAN, Louisa Jane Chloe has been resigned. Director BUENO DE MESGUITA, Charles David has been resigned. Director BUENO DE MESQUITA, Philip Dermot has been resigned. Director BUENO DE MESQUITA, Philip Dermot has been resigned. Director CHAN, Mei Sheung has been resigned. Director CHU, Yin Man has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNG, Tin Chun has been resigned. Director KIU, Wai Ming has been resigned. Director NICHOLAOU, Nikos Jacobus has been resigned. Director PEDERSEN, Borge Helge has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 13 October 2008
Director
CHIN, Stanley Chi Ho
Appointed Date: 26 April 2016
42 years old
Director
ZHU, Xiaojun
Appointed Date: 25 May 2016
55 years old

Resigned Directors

Secretary
BLACKBURN, Anthony James
Resigned: 13 October 2008
Appointed Date: 17 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 11 July 2000
Director
BRYAN, Louisa Jane Chloe
Resigned: 27 October 2004
Appointed Date: 17 July 2000
64 years old
Director
BUENO DE MESGUITA, Charles David
Resigned: 13 October 2008
Appointed Date: 22 September 2000
61 years old
Director
BUENO DE MESQUITA, Philip Dermot
Resigned: 01 October 2016
Appointed Date: 01 October 2009
59 years old
Director
BUENO DE MESQUITA, Philip Dermot
Resigned: 13 October 2008
Appointed Date: 17 July 2000
59 years old
Director
CHAN, Mei Sheung
Resigned: 25 May 2016
Appointed Date: 13 October 2008
58 years old
Director
CHU, Yin Man
Resigned: 24 June 2012
Appointed Date: 13 October 2008
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 July 2000
Appointed Date: 11 July 2000
Director
HUNG, Tin Chun
Resigned: 24 February 2016
Appointed Date: 16 September 2014
77 years old
Director
KIU, Wai Ming
Resigned: 26 April 2016
Appointed Date: 13 October 2008
76 years old
Director
NICHOLAOU, Nikos Jacobus
Resigned: 13 October 2008
Appointed Date: 17 July 2000
65 years old
Director
PEDERSEN, Borge Helge
Resigned: 22 March 2005
Appointed Date: 22 September 2000
84 years old

Persons With Significant Control

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

TREBLE BERRY LIMITED Events

31 Oct 2016
Termination of appointment of Philip Dermot Bueno De Mesquita as a director on 1 October 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
07 Jun 2016
Appointment of Xiaojun Zhu as a director on 25 May 2016
07 Jun 2016
Termination of appointment of Mei Sheung Chan as a director on 25 May 2016
...
... and 73 more events
24 Aug 2000
New director appointed
24 Aug 2000
New secretary appointed
21 Aug 2000
Company name changed jetdata LIMITED\certificate issued on 22/08/00
20 Jul 2000
Registered office changed on 20/07/00 from: 120 east road london N1 6AA
11 Jul 2000
Incorporation

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