TRISTAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE12 9PP

Company number 00641319
Status Active
Incorporation Date 5 November 1959
Company Type Private Limited Company
Address CHF, FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRISTAN INVESTMENTS LIMITED are www.tristaninvestments.co.uk, and www.tristan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Bickley Rail Station is 2.3 miles; to Bethnal Green Rail Station is 7.4 miles; to Barking Rail Station is 7.7 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristan Investments Limited is a Private Limited Company. The company registration number is 00641319. Tristan Investments Limited has been working since 05 November 1959. The present status of the company is Active. The registered address of Tristan Investments Limited is Chf First Floor 139 Marvels Lane London Se12 9pp. . HATCHER, Ranju is a Secretary of the company. HATCHER, David is a Director of the company. HATCHER, Mark Raoul is a Director of the company. HATCHER, Ranju is a Director of the company. Director HATCHER, Ella Margaret has been resigned. Director HATCHER, Kenneth Alfred has been resigned. Director HATCHER, Wallace Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
HATCHER, David
Appointed Date: 17 February 2000
73 years old

Director
HATCHER, Mark Raoul
Appointed Date: 10 February 2005
46 years old

Director
HATCHER, Ranju
Appointed Date: 10 February 2005
76 years old

Resigned Directors

Director
HATCHER, Ella Margaret
Resigned: 10 February 2005
108 years old

Director
HATCHER, Kenneth Alfred
Resigned: 15 April 2003
109 years old

Director
HATCHER, Wallace Alexander
Resigned: 28 December 1999
113 years old

Persons With Significant Control

Mr David Hatcher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISTAN INVESTMENTS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
26 Oct 1987
Return made up to 05/10/87; full list of members

30 Aug 1986
Full accounts made up to 30 April 1986

30 Aug 1986
Return made up to 03/07/86; full list of members

26 Aug 1986
Director resigned

05 Nov 1959
Incorporation