TREPONTI TOWER LTD

Hellopages » Greater London » Croydon » SW16 3JD

Company number 05391859
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 1A CROWN LANE, LONDON, SW16 3JD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TREPONTI TOWER LTD are www.trepontitower.co.uk, and www.treponti-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treponti Tower Ltd is a Private Limited Company. The company registration number is 05391859. Treponti Tower Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Treponti Tower Ltd is 1a Crown Lane London Sw16 3jd. . VAN RENSBURG, Karin Elisabeth Janse is a Director of the company. Secretary CHARLES STOKES, Matthew has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DUCRAY, Joseph Pierre Benoit Giblot has been resigned. Director MONTAGU STUART WORTLEY HUNT, John Robert has been resigned. Director MUSTAFAYEV, Ruslan has been resigned. Director MUSTAFAYEV, Ruslan has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director WORTLEY HUNT, John Robert Montagu has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
VAN RENSBURG, Karin Elisabeth Janse
Appointed Date: 02 October 2012
69 years old

Resigned Directors

Secretary
CHARLES STOKES, Matthew
Resigned: 14 March 2008
Appointed Date: 14 March 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
DUCRAY, Joseph Pierre Benoit Giblot
Resigned: 02 October 2012
Appointed Date: 12 September 2011
69 years old
Director
MONTAGU STUART WORTLEY HUNT, John Robert
Resigned: 14 March 2008
Appointed Date: 14 March 2005
65 years old
Director
MUSTAFAYEV, Ruslan
Resigned: 09 December 2010
Appointed Date: 09 December 2010
52 years old
Director
MUSTAFAYEV, Ruslan
Resigned: 24 March 2009
Appointed Date: 14 March 2008
52 years old
Director
O'TOOLE, Marea Jean
Resigned: 12 September 2011
Appointed Date: 09 December 2010
53 years old
Director
O'TOOLE, Marea Jean
Resigned: 09 December 2010
Appointed Date: 15 December 2009
53 years old
Director
WORTLEY HUNT, John Robert Montagu
Resigned: 15 December 2009
Appointed Date: 24 March 2009
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Ruslan Mustafaev
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TREPONTI TOWER LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
08 Nov 2005
New secretary appointed
08 Nov 2005
New director appointed
14 Apr 2005
Secretary resigned
14 Apr 2005
Director resigned
14 Mar 2005
Incorporation

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