TRIBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 01318689
Status Active
Incorporation Date 23 June 1977
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of TRIBROOK LIMITED are www.tribrook.co.uk, and www.tribrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Tribrook Limited is a Private Limited Company. The company registration number is 01318689. Tribrook Limited has been working since 23 June 1977. The present status of the company is Active. The registered address of Tribrook Limited is 64 New Cavendish Street London W1g 8tb. . SHAKARCHI, Kassim Toufiq is a Secretary of the company. SHAKARCHI, Kassim Toufiq is a Director of the company. SHAKARCHI, Maha Sharif Toufiq is a Director of the company. Secretary SHAKARCHI, Basil Toufiq has been resigned. Director SHAKARCHI, Basil Toufiq has been resigned. Director SHAKARCHI, Toufiq Kassim has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAKARCHI, Kassim Toufiq
Appointed Date: 12 February 1996
Director
SHAKARCHI, Kassim Toufiq
Appointed Date: 12 May 1995
56 years old
Director
SHAKARCHI, Maha Sharif Toufiq

86 years old

Resigned Directors

Secretary
SHAKARCHI, Basil Toufiq
Resigned: 12 February 1996
Director
SHAKARCHI, Basil Toufiq
Resigned: 01 May 1996
64 years old
Director
SHAKARCHI, Toufiq Kassim
Resigned: 17 May 2007
100 years old

Persons With Significant Control

Mr David Kenneth Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Robert Edward Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

TRIBROOK LIMITED Events

10 Oct 2016
Confirmation statement made on 12 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 July 2014
30 Apr 2015
Previous accounting period shortened from 31 July 2014 to 30 July 2014
...
... and 94 more events
02 Jun 1988
Accounts made up to 31 July 1984
06 Aug 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Return made up to 31/12/85; full list of members
28 May 1983
Accounts made up to 31 July 1982
23 Jun 1977
Misc

TRIBROOK LIMITED Charges

5 September 2002
Debenture and legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Arab Bank PLC
Description: The f/h property k/a 15 collingham place, london SW5 t/no…
27 April 1994
Legal charge
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Arab Bank PLC
Description: The l/h property k/as 15,collingham place,kensington,london…
27 April 1994
Legal charge
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Arab Bank PLC
Description: The l/h property k/as 13,collingham place,kensington,london…
27 April 1994
Legal charge
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Arab Bank PLC
Description: The f/h property k/as 20 nevern place,kensington,london…
16 October 1990
Legal charge
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15 collingham place kensington.
14 September 1989
Legal mortgage
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land and buildings known as 20 nevern place london…
14 September 1989
Legal charge
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land and buildings known as 13 collingham place…

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