TRIPTYCH PROPERTIES LTD
SURREY

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 06440617
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of TRIPTYCH PROPERTIES LTD are www.triptychproperties.co.uk, and www.triptych-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triptych Properties Ltd is a Private Limited Company. The company registration number is 06440617. Triptych Properties Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Triptych Properties Ltd is Beacon House South Road Weybridge Surrey Kt13 9dz. . GRAY, Nicholas Anthony Cameron is a Director of the company. HENNI, Zeina-Meriem is a Director of the company. JOHNSTON, Robert Ashley Wordsworth is a Director of the company. Secretary EIS SECRETARY LTD has been resigned. Director EIS DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAY, Nicholas Anthony Cameron
Appointed Date: 29 November 2007
57 years old
Director
HENNI, Zeina-Meriem
Appointed Date: 29 November 2007
47 years old
Director
JOHNSTON, Robert Ashley Wordsworth
Appointed Date: 29 November 2007
57 years old

Resigned Directors

Secretary
EIS SECRETARY LTD
Resigned: 29 November 2010
Appointed Date: 29 November 2007
Director
EIS DIRECTOR LTD
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Nicholas Gray
Notified on: 29 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zeina-Meriem Henni
Notified on: 29 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Johnston
Notified on: 29 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPTYCH PROPERTIES LTD Events

31 Jan 2017
Confirmation statement made on 29 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
30 Jun 2015
Accounts for a dormant company made up to 30 November 2014
23 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
...
... and 19 more events
12 Dec 2007
Director resigned
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
29 Nov 2007
Incorporation

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