TRIBEKA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QY

Company number 03260480
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address OFFICE 8, 289, KENNINGTON LANE, LONDON, ENGLAND, SE11 5QY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption full accounts made up to 31 January 2016; Registered office address changed from 8 Graphite Square Vauxhall Walk London SE11 5EE to Office 8, 289 Kennington Lane London SE11 5QY on 17 June 2016. The most likely internet sites of TRIBEKA LIMITED are www.tribeka.co.uk, and www.tribeka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tribeka Limited is a Private Limited Company. The company registration number is 03260480. Tribeka Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Tribeka Limited is Office 8 289 Kennington Lane London England Se11 5qy. . DOLL-STEINBERG, Sarah Joanna is a Secretary of the company. DOLL STEINBERG, Daniel is a Director of the company. DOLL-STEINBERG, Sarah Joanna is a Director of the company. LIPTON, Stuart Anthony, Sir is a Director of the company. Secretary DOLL STEINBERG, Alfred has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DOLL STEINBERG, Alfred has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOLL-STEINBERG, Sarah Joanna
Appointed Date: 08 October 1996

Director
DOLL STEINBERG, Daniel
Appointed Date: 08 October 1996
58 years old

Director
DOLL-STEINBERG, Sarah Joanna
Appointed Date: 08 October 1996
54 years old

Director
LIPTON, Stuart Anthony, Sir
Appointed Date: 15 October 1997
82 years old

Resigned Directors

Secretary
DOLL STEINBERG, Alfred
Resigned: 10 May 2012
Appointed Date: 04 May 2000

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996

Director
DOLL STEINBERG, Alfred
Resigned: 10 May 2012
Appointed Date: 15 October 1997
92 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr Daniel Doll-Steinberg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIBEKA LIMITED Events

07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 January 2016
17 Jun 2016
Registered office address changed from 8 Graphite Square Vauxhall Walk London SE11 5EE to Office 8, 289 Kennington Lane London SE11 5QY on 17 June 2016
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 48,598

18 Jun 2015
Total exemption full accounts made up to 31 January 2015
...
... and 81 more events
31 Dec 1996
Secretary resigned
16 Dec 1996
Registered office changed on 16/12/96 from: 124-130 tabernacle street london EC2A 4SD
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed;new director appointed
08 Oct 1996
Incorporation

TRIBEKA LIMITED Charges

19 April 2000
Terms and conditions of sale/invoice
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Loadplan Limited
Description: 7 rimage autostar 2000 power edge 1300 controller machines…
7 April 2000
Security deposit deed
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Htv Group Limited
Description: Initial deposit of £15,539.50.