TRESAURIS LIMITED
LONDON TREASURY NAVIGATOR LIMITED

Hellopages » Greater London » Westminster » W1J 6BD

Company number 05994199
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 2ND, FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of TRESAURIS LIMITED are www.tresauris.co.uk, and www.tresauris.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Tresauris Limited is a Private Limited Company. The company registration number is 05994199. Tresauris Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Tresauris Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . JAQUES, Dominic Andrew is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAQUES, Dominic Andrew
Appointed Date: 09 November 2006
60 years old

Resigned Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2009
Appointed Date: 09 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Dominic Andrew Jaques
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRESAURIS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 27 more events
21 Dec 2006
New secretary appointed
21 Dec 2006
New director appointed
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
09 Nov 2006
Incorporation