TREISAR INVESTMENTS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09926814
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Xfer of shares 23/12/2015 RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of TREISAR INVESTMENTS LTD are www.treisarinvestments.co.uk, and www.treisar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Treisar Investments Ltd is a Private Limited Company. The company registration number is 09926814. Treisar Investments Ltd has been working since 22 December 2015. The present status of the company is Active. The registered address of Treisar Investments Ltd is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SHAFIR, Saar is a Director of the company. WELCH, Peter Geoffrey is a Director of the company. ZWANZIGER, Ron is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 December 2015
Director
SHAFIR, Saar
Appointed Date: 08 June 2016
50 years old
Director
WELCH, Peter Geoffrey
Appointed Date: 23 December 2015
74 years old
Director
ZWANZIGER, Ron
Appointed Date: 23 December 2015
71 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 23 December 2015
Appointed Date: 22 December 2015
53 years old

Persons With Significant Control

Mr Saar Shafir
Notified on: 8 June 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Ron Zwanziger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Janet Zwanziger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TREISAR INVESTMENTS LTD Events

16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES13 ‐ Xfer of shares 23/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
17 Oct 2016
Director's details changed for Mr Ron Zwanziger on 19 July 2016
07 Sep 2016
Appointment of Mr Saar Shafir as a director on 8 June 2016
...
... and 2 more events
04 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • USD 2,000,000
23 Dec 2015
Appointment of Mr Peter Geoffrey Welch as a director on 23 December 2015
23 Dec 2015
Termination of appointment of Clive Weston as a director on 23 December 2015
23 Dec 2015
Appointment of Mr Ron Zwanziger as a director on 23 December 2015
22 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-22
  • USD 1

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