TRIPLEBEAM LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DB

Company number 04562412
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address AVON HOUSE, 2 TIMBERWHARF ROAD, LONDON, N16 6DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRIPLEBEAM LTD are www.triplebeam.co.uk, and www.triplebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Triplebeam Ltd is a Private Limited Company. The company registration number is 04562412. Triplebeam Ltd has been working since 14 October 2002. The present status of the company is Active. The registered address of Triplebeam Ltd is Avon House 2 Timberwharf Road London N16 6db. . MOSKOVITZ, Israel is a Secretary of the company. MOSKOVITZ, Israel is a Director of the company. SAURYMPER, David is a Director of the company. SCHREIBER, Jacob is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOSKOVITZ, Israel
Appointed Date: 16 October 2002
Director
MOSKOVITZ, Israel
Appointed Date: 16 October 2002
61 years old
Director
SAURYMPER, David
Appointed Date: 16 January 2006
55 years old
Director
SCHREIBER, Jacob
Appointed Date: 16 October 2002
51 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 14 October 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Israel Moskovitz
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TRIPLEBEAM LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
13 Dec 2002
Registered office changed on 13/12/02 from: 17 castlewood road london N16
27 Nov 2002
Registered office changed on 27/11/02 from: 43 wellington avenue london N15 6AX
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
14 Oct 2002
Incorporation

TRIPLEBEAM LTD Charges

23 December 2002
Legal charge
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The white swan 84-86 wood street walthamstow london E17. By…
18 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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