TRIBECA HOLDINGS LONDON LIMITED
LONDON TRIBECA PROPERTY MANAGEMENT LIMITED AGHOCO 4027 LIMITED

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Company number 07493863
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 5TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Ashley Charles Marrison as a director on 1 December 2016. The most likely internet sites of TRIBECA HOLDINGS LONDON LIMITED are www.tribecaholdingslondon.co.uk, and www.tribeca-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tribeca Holdings London Limited is a Private Limited Company. The company registration number is 07493863. Tribeca Holdings London Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Tribeca Holdings London Limited is 5th Floor Berkeley Square House Berkeley Square London W1j 6by. . BROOKS, Aidan is a Director of the company. MARRISON, Ashley Charles is a Director of the company. MYERS, Brendan Thomas is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROOKS, Aidan
Appointed Date: 03 March 2011
55 years old
Director
MARRISON, Ashley Charles
Appointed Date: 01 December 2016
53 years old
Director
MYERS, Brendan Thomas
Appointed Date: 01 December 2016
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 03 March 2011
Appointed Date: 14 January 2011
Director
HART, Roger
Resigned: 03 March 2011
Appointed Date: 14 January 2011
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 March 2011
Appointed Date: 14 January 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 March 2011
Appointed Date: 14 January 2011

Persons With Significant Control

Mr Aidan Brooks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TRIBECA HOLDINGS LONDON LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Dec 2016
Appointment of Mr Ashley Charles Marrison as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Brendan Thomas Myers as a director on 1 December 2016
15 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 16 more events
10 Mar 2011
Termination of appointment of A G Secretarial Limited as a director
10 Mar 2011
Termination of appointment of Roger Hart as a director
10 Mar 2011
Termination of appointment of Inhoco Formations Limited as a director
09 Mar 2011
Company name changed aghoco 4027 LIMITED\certificate issued on 09/03/11
  • CONNOT ‐
14 Jan 2011
Incorporation

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