TNK (TRINITY SQUARE) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 08155280
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 4TH FLOOR, 50 HANS CRESCENT, LONDON, ENGLAND, SW1X 0NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016; Termination of appointment of John Scott Cameron as a director on 10 October 2016; Termination of appointment of John Scott Cameron as a director on 10 October 2016. The most likely internet sites of TNK (TRINITY SQUARE) LIMITED are www.tnktrinitysquare.co.uk, and www.tnk-trinity-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tnk Trinity Square Limited is a Private Limited Company. The company registration number is 08155280. Tnk Trinity Square Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Tnk Trinity Square Limited is 4th Floor 50 Hans Crescent London England Sw1x 0na. . BARNETT, Timothy is a Secretary of the company. BURROW, Robert Philip is a Director of the company. GREEN, Justin is a Director of the company. Secretary CAMERON, John Scott has been resigned. Director CAMERON, John Scott has been resigned. Director HUNGIN, Harvinderpal Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNETT, Timothy
Appointed Date: 31 March 2016
Director
BURROW, Robert Philip
Appointed Date: 24 July 2012
74 years old
Director
GREEN, Justin
Appointed Date: 24 July 2012
53 years old

Resigned Directors

Secretary
CAMERON, John Scott
Resigned: 31 March 2016
Appointed Date: 24 July 2012
Director
CAMERON, John Scott
Resigned: 10 October 2016
Appointed Date: 24 July 2012
59 years old
Director
HUNGIN, Harvinderpal Singh
Resigned: 31 March 2016
Appointed Date: 24 July 2012
65 years old

Persons With Significant Control

Tnk (2009) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNK (TRINITY SQUARE) LIMITED Events

21 Nov 2016
Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016
25 Oct 2016
Termination of appointment of John Scott Cameron as a director on 10 October 2016
25 Oct 2016
Termination of appointment of John Scott Cameron as a director on 10 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 7 more events
29 Apr 2014
10 Oct 2013
Annual return made up to 24 July 2013 with full list of shareholders
20 May 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TNK (TRINITY SQUARE) LIMITED Charges

7 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Tinagel International Limited
Description: All rights and interest, assets and undertaking.

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