TRI CASTLE INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2M 5TU

Company number 04317411
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of TRI CASTLE INVESTMENTS LIMITED are www.tricastleinvestments.co.uk, and www.tri-castle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri Castle Investments Limited is a Private Limited Company. The company registration number is 04317411. Tri Castle Investments Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Tri Castle Investments Limited is 65 London Wall London Ec2m 5tu. The company`s financial liabilities are £142.1k. It is £57.93k against last year. The cash in hand is £12.95k. It is £-3.33k against last year. And the total assets are £133.97k, which is £-61.93k against last year. BUZNEA, Otilia Ana is a Secretary of the company. WEARING, Jonathan Peter is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


tri castle investments Key Finiance

LIABILITIES £142.1k
+68%
CASH £12.95k
-21%
TOTAL ASSETS £133.97k
-32%
All Financial Figures

Current Directors

Secretary
BUZNEA, Otilia Ana
Appointed Date: 06 November 2001
Director
WEARING, Jonathan Peter
Appointed Date: 06 November 2001
72 years old

Persons With Significant Control

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

TRI CASTLE INVESTMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 23 more events
01 Aug 2003
Total exemption small company accounts made up to 30 September 2002
29 Nov 2002
Particulars of mortgage/charge
29 Nov 2002
Return made up to 06/11/02; full list of members
18 Sep 2002
Accounting reference date shortened from 30/11/02 to 30/09/02
06 Nov 2001
Incorporation

TRI CASTLE INVESTMENTS LIMITED Charges

13 November 2002
Charge over cash deposit
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Brown Shipley & Co LTD
Description: Up to £50,000 in the depositors name on the banks books.

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