TREPEL CAPITAL LIMITED
LONDON RETAIL EXPERIENCE VENTURES LIMITED THE RETAIL EXPERIENCE GROUP LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05039034
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Company name changed retail experience ventures LIMITED\certificate issued on 24/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 . The most likely internet sites of TREPEL CAPITAL LIMITED are www.trepelcapital.co.uk, and www.trepel-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Trepel Capital Limited is a Private Limited Company. The company registration number is 05039034. Trepel Capital Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Trepel Capital Limited is 13 David Mews London W1u 6eq. . ZILBERKWEIT, Ian is a Secretary of the company. ZILBERKWEIT, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZILBERKWEIT, Eric Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ZILBERKWEIT, Ian
Appointed Date: 10 February 2004

Director
ZILBERKWEIT, Ian
Appointed Date: 10 February 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Director
ZILBERKWEIT, Eric Mark
Resigned: 13 April 2016
Appointed Date: 10 February 2004
90 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Ian David Zilberkweit
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

TREPEL CAPITAL LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Company name changed retail experience ventures LIMITED\certificate issued on 24/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23

14 Apr 2016
Termination of appointment of Eric Mark Zilberkweit as a director on 13 April 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP .02

...
... and 26 more events
22 Jun 2004
New director appointed
22 Jun 2004
New secretary appointed;new director appointed
16 Jun 2004
Director resigned
16 Jun 2004
Secretary resigned
10 Feb 2004
Incorporation