TREZA ASSET MANAGEMENT LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4BY

Company number 08793607
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address VERIFY HOUSE, GRANGE ROAD, ALCESTER, WARWICKSHIRE, ENGLAND, B50 4BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TREZA ASSET MANAGEMENT LTD are www.trezaassetmanagement.co.uk, and www.treza-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Treza Asset Management Ltd is a Private Limited Company. The company registration number is 08793607. Treza Asset Management Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Treza Asset Management Ltd is Verify House Grange Road Alcester Warwickshire England B50 4by. . TREVINO ZAMBRANO, Mauricio is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TREVINO ZAMBRANO, Mauricio
Appointed Date: 27 November 2013
49 years old

Persons With Significant Control

Mr Mauricio Trevino Zambrano
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TREZA ASSET MANAGEMENT LTD Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
10 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 1 more events
03 Feb 2016
Accounts for a dormant company made up to 30 November 2014
01 Dec 2015
Registered office address changed from C/O Care of: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Verify House Grange Road Alcester Warwickshire B50 4BY on 1 December 2015
24 Nov 2015
First Gazette notice for compulsory strike-off
09 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1

Similar Companies

TREZ BEAUTY LIMITED TREZ HAIR DESIGN LTD TREZA LIMITED TREZAK LIMITED TREZAT LIMITED TREZCO LTD TREZE LIMITED