TRYMAX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 4BB
Company number 04160912
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 19 RESERVOIR ROAD, SOUTHGATE, LONDON, N14 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of TRYMAX INVESTMENTS LIMITED are www.trymaxinvestments.co.uk, and www.trymax-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Trymax Investments Limited is a Private Limited Company. The company registration number is 04160912. Trymax Investments Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Trymax Investments Limited is 19 Reservoir Road Southgate London N14 4bb. . MISTRY, Nalini is a Secretary of the company. MISTRY, Chhagan is a Director of the company. MISTRY, Nalini is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISTRY, Nalini
Appointed Date: 27 April 2001
Director
MISTRY, Chhagan
Appointed Date: 27 April 2001
82 years old
Director
MISTRY, Nalini
Appointed Date: 27 April 2001
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 15 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Chhagan Mistry
Notified on: 15 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nalini Mistry
Notified on: 15 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRYMAX INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
21 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Change of share class name or designation
...
... and 61 more events
15 May 2001
New secretary appointed
15 May 2001
New director appointed
15 May 2001
New director appointed
03 May 2001
Registered office changed on 03/05/01 from: 788-790 finchley road london NW11 7TJ
15 Feb 2001
Incorporation

TRYMAX INVESTMENTS LIMITED Charges

16 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Legal charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 274-276 ballards lane north finchley london t/no…
8 January 2010
Legal charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 274-276 ballards lane north finchley london t/no…
8 January 2010
Legal charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 274-276 ballards lane north finchley london t/no…
8 January 2010
Legal charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 274-276 ballards lane north finchley london t/no…
8 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 3 stafford close london t/no AGL157836 by way of first…
27 June 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 9 linnell house, st johns wood, london.
24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 stafford close reservoir road southgate london. By way of…
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 nether street finchley london W12 7NL. By way of fixed…
5 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 arcadian gardens wood green london. By way of fixed…
5 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 nether street finchley london. By way of fixed charge…
5 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 arcadian gardens woodgreen london. By way of fixed…
5 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 nether street, london,. By way of fixed charge the…
23 February 2004
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 stafford close, reservoir road, southgate, london N14. By…
10 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 holland close whetstone london EN5 1DJ. By way of fixed…
7 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 9 linnell house boundary road camden t/n…
11 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99 northumberland road new bartnet hertfordshire EN5 1EB…
9 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 hutton grove finchley london. By way of fixed charge the…

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