TREO INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08707432
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 47 CHARLES STREET 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Francisco Javier Gracia Alonso as a director on 1 November 2016. The most likely internet sites of TREO INVESTMENT LIMITED are www.treoinvestment.co.uk, and www.treo-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Treo Investment Limited is a Private Limited Company. The company registration number is 08707432. Treo Investment Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Treo Investment Limited is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. GRACIA ALONSO, Francisco Javier is a Director of the company. BANDENIA SECRETARIES LTD is a Director of the company. Director MORELL BELDA, Jose Antonio has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 29 July 2014
61 years old
Director
GRACIA ALONSO, Francisco Javier
Appointed Date: 01 November 2016
61 years old
Director
BANDENIA SECRETARIES LTD
Appointed Date: 10 November 2016

Resigned Directors

Director
MORELL BELDA, Jose Antonio
Resigned: 29 July 2014
Appointed Date: 26 September 2013
64 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

TREO INVESTMENT LIMITED Events

05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Nov 2016
Appointment of Mr Francisco Javier Gracia Alonso as a director on 1 November 2016
24 Nov 2016
Appointment of Bandenia Secretaries Ltd as a director on 10 November 2016
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
...
... and 7 more events
24 Mar 2015
Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 80,000
29 Jul 2014
Appointment of Mr Jose Miguel Artiles Ceballos as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Jose Antonio Morell Belda as a director on 29 July 2014
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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