TRIWAY PROPERTIES LIMITED
READING

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Company number 04768014
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address NOLTON CONSULTANTS, 105 LONDON STREET, OFFICE 5, READING, BERKSHIRE, ENGLAND, RG1 4QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Vezia Bellotto as a director on 1 August 2014. The most likely internet sites of TRIWAY PROPERTIES LIMITED are www.triwayproperties.co.uk, and www.triway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Triway Properties Limited is a Private Limited Company. The company registration number is 04768014. Triway Properties Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Triway Properties Limited is Nolton Consultants 105 London Street Office 5 Reading Berkshire England Rg1 4qa. The cash in hand is £125k. It is £0k against last year. . BELLOTTO, Vezia is a Director of the company. SAPUTRA, Lalu Hendra Noor is a Director of the company. NOLTON CONSULTANTS LTD is a Director of the company. NOLTON DIRECTORS LIMITED is a Director of the company. Secretary NOLTON SECRETARIES LIMITED has been resigned. Director BEN-HAMADI, Aziza has been resigned. Director MAZZARI, Valeria has been resigned. Director THURSTON, Louise has been resigned. Director NOLTON DIRECTORS LIMITED has been resigned. Director NOLTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


triway properties Key Finiance

LIABILITIES n/a
CASH £125k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELLOTTO, Vezia
Appointed Date: 01 August 2014
91 years old
Director
SAPUTRA, Lalu Hendra Noor
Appointed Date: 01 February 2014
42 years old
Director
NOLTON CONSULTANTS LTD
Appointed Date: 01 February 2014
Director
NOLTON DIRECTORS LIMITED
Appointed Date: 01 January 2016

Resigned Directors

Secretary
NOLTON SECRETARIES LIMITED
Resigned: 01 February 2014
Appointed Date: 16 May 2003
Director
BEN-HAMADI, Aziza
Resigned: 01 February 2014
Appointed Date: 01 July 2007
53 years old
Director
MAZZARI, Valeria
Resigned: 01 June 2003
Appointed Date: 01 June 2003
81 years old
Director
THURSTON, Louise
Resigned: 15 May 2004
Appointed Date: 03 January 2004
51 years old
Director
NOLTON DIRECTORS LIMITED
Resigned: 01 February 2014
Appointed Date: 15 May 2004
Director
NOLTON DIRECTORS LIMITED
Resigned: 01 June 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Seep Star Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIWAY PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Appointment of Ms Vezia Bellotto as a director on 1 August 2014
14 Jul 2016
Appointment of Nolton Directors Limited as a director on 1 January 2016
08 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 125,001
...
... and 50 more events
23 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
26 Jun 2003
New director appointed
26 Jun 2003
Director resigned
16 May 2003
Incorporation

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