TRAVERTINE LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH
Company number 10029319
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017. The most likely internet sites of TRAVERTINE LTD are www.travertine.co.uk, and www.travertine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Travertine Ltd is a Private Limited Company. The company registration number is 10029319. Travertine Ltd has been working since 26 February 2016. The present status of the company is Active. The registered address of Travertine Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. ANDERSON MARINOVIC, Nataly Suzana is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
ANDERSON MARINOVIC, Nataly Suzana
Appointed Date: 26 February 2016
52 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 26 February 2016

Persons With Significant Control

Ms Nataly Suzana Anderson Marinovic
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

TRAVERTINE LTD Events

06 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
06 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
06 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
26 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-26
  • GBP 1

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