TRISTAR (LONDON) LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5AW

Company number 04091335
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 737 ROMFORD ROAD, LONDON, E12 5AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 4 April 2016 GBP 100 . The most likely internet sites of TRISTAR (LONDON) LIMITED are www.tristarlondon.co.uk, and www.tristar-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tristar London Limited is a Private Limited Company. The company registration number is 04091335. Tristar London Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Tristar London Limited is 737 Romford Road London E12 5aw. . SANDHU, Jagdish Singh is a Secretary of the company. SANDHU, Jagdish Singh is a Director of the company. SINGH, Jasmere is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANDHU, Jagdish Singh
Appointed Date: 17 October 2000

Director
SANDHU, Jagdish Singh
Appointed Date: 17 October 2000
68 years old

Director
SINGH, Jasmere
Appointed Date: 17 October 2000
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Jasmere Singh
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Jagdish Singh Sandhu
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TRISTAR (LONDON) LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100

23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
05 Dec 2000
Particulars of mortgage/charge
23 Oct 2000
New director appointed
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed
17 Oct 2000
Incorporation

TRISTAR (LONDON) LIMITED Charges

4 September 2002
Legal mortgage
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 33-35 london road peterborough…
4 September 2002
Legal mortgage
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 587-595 high road seven kings ilford. With the…
29 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Mortgage
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 587-595 high road, seven kings…