TRIBECA NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3BW

Company number 09407572
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address FLAT 15, 22 BROOK MEWS NORTH, LONDON, ENGLAND, W2 3BW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 22 Flat 15 22 Brook Mews North London W2 3BW England to Flat 15 22 Brook Mews North London W2 3BW on 4 April 2017; Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to 22 Flat 15 22 Brook Mews North London W2 3BW on 9 March 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of TRIBECA NOMINEE LIMITED are www.tribecanominee.co.uk, and www.tribeca-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tribeca Nominee Limited is a Private Limited Company. The company registration number is 09407572. Tribeca Nominee Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Tribeca Nominee Limited is Flat 15 22 Brook Mews North London England W2 3bw. . FARRER-BROWN, Mark David is a Director of the company. JOHNSON, David Edward is a Director of the company. Director HILL, David Clark has been resigned. The company operates in "Financial management".


tribeca nominee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FARRER-BROWN, Mark David
Appointed Date: 27 January 2015
58 years old
Director
JOHNSON, David Edward
Appointed Date: 16 July 2015
65 years old

Resigned Directors

Director
HILL, David Clark
Resigned: 14 June 2016
Appointed Date: 27 January 2015
59 years old

Persons With Significant Control

Mr Mark David Farrer-Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Clark Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIBECA NOMINEE LIMITED Events

04 Apr 2017
Registered office address changed from 22 Flat 15 22 Brook Mews North London W2 3BW England to Flat 15 22 Brook Mews North London W2 3BW on 4 April 2017
09 Mar 2017
Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to 22 Flat 15 22 Brook Mews North London W2 3BW on 9 March 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jun 2016
Termination of appointment of David Clark Hill as a director on 14 June 2016
...
... and 1 more events
27 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
26 Apr 2016
First Gazette notice for compulsory strike-off
18 Mar 2016
Registered office address changed from C/O C/O Grant Dawe Llp Thames Wharf Studios First Floor, Block 6 Rainville Road London W6 9HA United Kingdom to C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY on 18 March 2016
27 Jul 2015
Appointment of Mr David Edward Johnson as a director on 16 July 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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