TRU (UK) H7 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 09873499
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Charles David Knight as a director on 6 January 2017; Termination of appointment of John Joseph Gregory as a director on 6 January 2017; Termination of appointment of Chetan Dhruv Bhandari as a director on 13 December 2016. The most likely internet sites of TRU (UK) H7 LIMITED are www.truukh7.co.uk, and www.tru-uk-h7.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Tru Uk H7 Limited is a Private Limited Company. The company registration number is 09873499. Tru Uk H7 Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Tru Uk H7 Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. KNIGHT, Charles David is a Director of the company. ZARRA, Robert S. is a Director of the company. Director BHANDARI, Chetan Dhruv has been resigned. Director GREGORY, John Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 16 November 2015
Director
KNIGHT, Charles David
Appointed Date: 06 January 2017
61 years old
Director
ZARRA, Robert S.
Appointed Date: 16 November 2015
72 years old

Resigned Directors

Director
BHANDARI, Chetan Dhruv
Resigned: 13 December 2016
Appointed Date: 16 November 2015
58 years old
Director
GREGORY, John Joseph
Resigned: 06 January 2017
Appointed Date: 16 November 2015
56 years old

Persons With Significant Control

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

TRU (UK) H7 LIMITED Events

18 Jan 2017
Appointment of Mr Charles David Knight as a director on 6 January 2017
16 Jan 2017
Termination of appointment of John Joseph Gregory as a director on 6 January 2017
16 Jan 2017
Termination of appointment of Chetan Dhruv Bhandari as a director on 13 December 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Aug 2016
Registration of charge 098734990002, created on 16 August 2016
...
... and 1 more events
22 Dec 2015
Registration of charge 098734990001, created on 18 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,001
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Current accounting period extended from 30 November 2016 to 31 January 2017
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 1,000

TRU (UK) H7 LIMITED Charges

16 August 2016
Charge code 0987 3499 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
18 December 2015
Charge code 0987 3499 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…

Similar Companies

TRU (UK) H4 LIMITED TRU (UK) H5 LIMITED TRU (UK) H8 LIMITED TRU (UK) H9 LIMITED TRU (UK) NOTEHOLDER LIMITED TRU ACCOUNTING LIMITED TRU ALNWICK LIMITED