TRISTRAM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA
Company number 03107897
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of TRISTRAM INVESTMENTS LIMITED are www.tristraminvestments.co.uk, and www.tristram-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Tristram Investments Limited is a Private Limited Company. The company registration number is 03107897. Tristram Investments Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Tristram Investments Limited is 6 Brechin Place London Sw7 4qa. . RAFFETY, Janet is a Secretary of the company. CHALK, John William is a Director of the company. REEVES PURDIE, Elizabeth is a Director of the company. Secretary BURGE, Hugo Aylesford has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURGE, Oliver Aylesford has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAFFETY, Janet
Appointed Date: 06 January 2009
Director
CHALK, John William
Appointed Date: 25 September 1995
90 years old
Director
REEVES PURDIE, Elizabeth
Appointed Date: 06 January 2009
78 years old

Resigned Directors

Secretary
BURGE, Hugo Aylesford
Resigned: 06 January 2009
Appointed Date: 25 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
BURGE, Oliver Aylesford
Resigned: 18 May 2011
Appointed Date: 25 September 1995
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Ms Elizabeth Reeves-Purdie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRISTRAM INVESTMENTS LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 60 more events
02 Oct 1995
New director appointed
02 Oct 1995
Secretary resigned;director resigned;new director appointed
02 Oct 1995
Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 1995
Particulars of mortgage/charge
25 Sep 1995
Incorporation

TRISTRAM INVESTMENTS LIMITED Charges

30 January 2008
Charge over shares
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Highlander Worldwide Limited
Description: 910,848 a ordinary shares 0.00001 pence in cheapflights…
24 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Satisfied on 25 March 2006
Persons entitled: Samuel Montagu & Co.Limited
Description: All that property being 138/140 old street london…
24 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Satisfied on 25 March 2006
Persons entitled: Samuel Montague & Co Limited
Description: The property k/a 28/42 banner street london t/n NGL673768.
6 February 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 9 April 1998
Persons entitled: Valecross Properties Limited
Description: F/H property k/a land at hughenden yard, high street…
5 February 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 25 March 2006
Persons entitled: Samuel Montagu & Co Limited
Description: All that f/h property k/a land at hughenden yard high…
28 September 1995
Fixed and floating charge
Delivered: 30 September 1995
Status: Satisfied on 25 March 2006
Persons entitled: Samuel Montague & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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