TREIS INCENTIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08341048
Status Active
Incorporation Date 24 December 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Secretary's details changed for Ogier Corporate Services (Uk) Limited on 12 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TREIS INCENTIVE LIMITED are www.treisincentive.co.uk, and www.treis-incentive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treis Incentive Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08341048. Treis Incentive Limited has been working since 24 December 2012. The present status of the company is Active. The registered address of Treis Incentive Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. GERMAIN, Richard Charles is a Director of the company. MCGRATH, Paul Gervase is a Director of the company. RAMBOSSON, Stephane is a Director of the company. Director MITCHELL, Peter James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 24 December 2012

Director
GERMAIN, Richard Charles
Appointed Date: 24 December 2012
49 years old

Director
MCGRATH, Paul Gervase
Appointed Date: 11 July 2013
52 years old

Director
RAMBOSSON, Stephane
Appointed Date: 11 July 2013
55 years old

Resigned Directors

Director
MITCHELL, Peter James
Resigned: 20 June 2014
Appointed Date: 27 March 2014
58 years old

Persons With Significant Control

Mr Serge Paul Andre Dassault
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TREIS INCENTIVE LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
10 Jan 2017
Secretary's details changed for Ogier Corporate Services (Uk) Limited on 12 December 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
20 Jan 2016
Annual return made up to 24 December 2013
  • ANNOTATION Replacement This document replaces the AR01 registered on 15/01/14 as it was not properly delivered.

...
... and 11 more events
15 Jan 2014
Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 15 January 2014
26 Jul 2013
Appointment of Mr Paul Mcgrath as a director
25 Jul 2013
Appointment of Mr Stephane Rambosson as a director
17 May 2013
Registered office address changed from 41 Lothbury Road London EC2R 7HF United Kingdom on 17 May 2013
24 Dec 2012
Incorporation