Company number 03696781
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 January 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of TREECREST INVESTMENTS LIMITED are www.treecrestinvestments.co.uk, and www.treecrest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Treecrest Investments Limited is a Private Limited Company.
The company registration number is 03696781. Treecrest Investments Limited has been working since 18 January 1999.
The present status of the company is Active. The registered address of Treecrest Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. PETRE-GUEST, Geraldine Marie is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Director PEROVIC, Slobodan has been resigned. Director RAZUMOVA, Irina has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2005
Resigned Directors
Nominee Secretary
HOMERIC LIMITED
Resigned: 08 November 2005
Appointed Date: 18 January 1999
Director
PEROVIC, Slobodan
Resigned: 26 January 2015
Appointed Date: 25 March 2014
76 years old
Director
RAZUMOVA, Irina
Resigned: 25 March 2014
Appointed Date: 02 September 1999
73 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 02 September 1999
Appointed Date: 18 January 1999
Persons With Significant Control
Mr Vladimir Shershnev
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TREECREST INVESTMENTS LIMITED Events
04 Mar 2017
Compulsory strike-off action has been discontinued
01 Mar 2017
Confirmation statement made on 18 January 2017 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
29 Nov 2016
First Gazette notice for compulsory strike-off
26 Aug 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
16 Feb 2000
Return made up to 18/01/00; full list of members
20 Sep 1999
Director resigned
20 Sep 1999
New director appointed
20 Sep 1999
Ad 02/09/99--------- £ si 998@1=998 £ ic 2/1000
18 Jan 1999
Incorporation