TRIPLE STRINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 09393514
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, UNITED KINGDOM, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Appointment of Mr Louis Tomlinson as a director on 30 September 2016. The most likely internet sites of TRIPLE STRINGS LIMITED are www.triplestrings.co.uk, and www.triple-strings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Strings Limited is a Private Limited Company. The company registration number is 09393514. Triple Strings Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Triple Strings Limited is 9 Derry Street London United Kingdom W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. COWELL, Simon is a Director of the company. ENGEL, Lawrence is a Director of the company. SMITH, Michael is a Director of the company. TOMLINSON, Louis is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 21 December 2015
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 December 2015
Director
COWELL, Simon
Appointed Date: 30 September 2016
66 years old
Director
ENGEL, Lawrence
Appointed Date: 16 January 2015
54 years old
Director
SMITH, Michael
Appointed Date: 16 January 2015
66 years old
Director
TOMLINSON, Louis
Appointed Date: 30 September 2016
33 years old

Persons With Significant Control

Mr Louis Tomlinson
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE STRINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
03 Oct 2016
Appointment of Mr Louis Tomlinson as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Simon Cowell as a director on 30 September 2016
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 3 more events
02 Feb 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
11 Jan 2016
Appointment of Abogado Nominees Limited as a secretary on 21 December 2015
11 Jan 2016
Appointment of Simon Jenkins as a secretary on 21 December 2015
11 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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