IWANA TRIFINIO LTD
LONDON

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Company number 09324748
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 8TH FLOOR, 22 UPPER GROUND, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of IWANA TRIFINIO LTD are www.iwanatrifinio.co.uk, and www.iwana-trifinio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Iwana Trifinio Ltd is a Private Limited Company. The company registration number is 09324748. Iwana Trifinio Ltd has been working since 24 November 2014. The present status of the company is Active. The registered address of Iwana Trifinio Ltd is 8th Floor 22 Upper Ground London Se1 9pd. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. CHAPMAN, Sarah Katherine is a Director of the company. LAABS, Mark Joseph is a Director of the company. TORIELLO HERRERÍAS, Carlos Rafael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 11 June 2015
Director
CHAPMAN, Sarah Katherine
Appointed Date: 24 November 2014
40 years old
Director
LAABS, Mark Joseph
Appointed Date: 24 November 2014
41 years old
Director
TORIELLO HERRERÍAS, Carlos Rafael
Appointed Date: 24 November 2014
39 years old

Persons With Significant Control

Ms Sarah Katherine Chapman
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Mark Joseph Laabs
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Herrerias Carlos Rafael Toriello
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

IWANA TRIFINIO LTD Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
17 Jul 2015
Director's details changed for Miss Sarah Katherine Chapman on 16 July 2015
06 Jul 2015
Registered office address changed from Gatehouse Fieldsway House Fieldway Crescent London N5 1QA United Kingdom to 8th Floor 22 Upper Ground London SE1 9PD on 6 July 2015
06 Jul 2015
Appointment of Clark Howes Business Services Limited as a secretary on 11 June 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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