TRICONVEST LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4DU

Company number 09015159
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 131-137 CROMWELL ROAD, CROMWELL ROAD, LONDON, SW7 4DU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified, 69102 - Solicitors, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of TRICONVEST LTD. are www.triconvest.co.uk, and www.triconvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Triconvest Ltd is a Private Limited Company. The company registration number is 09015159. Triconvest Ltd has been working since 28 April 2014. The present status of the company is Active. The registered address of Triconvest Ltd is 131 137 Cromwell Road Cromwell Road London Sw7 4du. . GHATTAS, Markus is a Director of the company. Secretary ZVIRAWA, Fungai has been resigned. Secretary ZVIRAWA, Fungai has been resigned. Secretary ZVIRAWA, Fungai has been resigned. Secretary ZVIRAWA, Fungai has been resigned. Secretary ZVIRAWA, Fungai Hazel Rosemary has been resigned. Secretary ZVIRAWA, Fungai Hazel has been resigned. Director KIRIGWAJJO, Charles King has been resigned. Director KIRIGWAJJO, Charles King has been resigned. Director KIRIGWAJJO, Charles has been resigned. Director KIRIGWAJJO, Charles King has been resigned. Director KIRIGWAJJO, Charles King has been resigned. Director KIRIGWAJJO, Charles has been resigned. Director KIRIGWAJJO, Charles King has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GHATTAS, Markus
Appointed Date: 28 April 2014
51 years old

Resigned Directors

Secretary
ZVIRAWA, Fungai
Resigned: 14 August 2014
Appointed Date: 14 August 2014
Secretary
ZVIRAWA, Fungai
Resigned: 14 August 2014
Appointed Date: 14 August 2014
Secretary
ZVIRAWA, Fungai
Resigned: 14 August 2014
Appointed Date: 13 August 2014
Secretary
ZVIRAWA, Fungai
Resigned: 12 August 2014
Appointed Date: 05 August 2014
Secretary
ZVIRAWA, Fungai Hazel Rosemary
Resigned: 02 August 2014
Appointed Date: 26 June 2014
Secretary
ZVIRAWA, Fungai Hazel
Resigned: 19 May 2014
Appointed Date: 28 April 2014
Director
KIRIGWAJJO, Charles King
Resigned: 14 August 2014
Appointed Date: 14 August 2014
49 years old
Director
KIRIGWAJJO, Charles King
Resigned: 14 August 2014
Appointed Date: 14 August 2014
49 years old
Director
KIRIGWAJJO, Charles
Resigned: 14 August 2014
Appointed Date: 14 August 2014
49 years old
Director
KIRIGWAJJO, Charles King
Resigned: 14 August 2014
Appointed Date: 13 August 2014
49 years old
Director
KIRIGWAJJO, Charles King
Resigned: 12 August 2014
Appointed Date: 05 August 2014
49 years old
Director
KIRIGWAJJO, Charles
Resigned: 02 August 2014
Appointed Date: 26 June 2014
79 years old
Director
KIRIGWAJJO, Charles King
Resigned: 19 May 2014
Appointed Date: 28 April 2014
49 years old

Persons With Significant Control

Mr. Markus Ghattas
Notified on: 12 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TRICONVEST LTD. Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Micro company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
17 May 2015
Accounts for a dormant company made up to 30 April 2015
17 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
...
... and 35 more events
09 Jun 2014
Registered office address changed from 58 Berkshire Road Wick London E9 5LU on 9 June 2014
21 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1.02
21 May 2014
Termination of appointment of Charles Kirigwajjo as a director
21 May 2014
Termination of appointment of Fungai Zvirawa as a secretary
28 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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