TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
LONDON CONTINENTAL SHELF 337 LIMITED

Hellopages » Greater London » Westminster » W1U 3RF

Company number 05455362
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 1ST FLOOR, 94-96, WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Helen Mary Murphy as a director on 12 October 2016; Termination of appointment of Catherine Mary Oxby as a director on 12 October 2016. The most likely internet sites of TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED are www.tricommhousingportsmouthholdings.co.uk, and www.tricomm-housing-portsmouth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tricomm Housing Portsmouth Holdings Limited is a Private Limited Company. The company registration number is 05455362. Tricomm Housing Portsmouth Holdings Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Tricomm Housing Portsmouth Holdings Limited is 1st Floor 94 96 Wigmore Street London W1u 3rf. . DORAN & MINEHANE LIMITED is a Secretary of the company. MURPHY, Helen Mary is a Director of the company. WADDINGTON, Adam George is a Director of the company. Secretary MONEY, Paul David has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary IPFI FINANCIAL LTD has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary PARIO LIMITED has been resigned. Director FREEMAN, Andrew Derek has been resigned. Director FULLERTON, Robert Souter has been resigned. Director GILBEY, Hannah has been resigned. Director HARTSHORN, Timothy has been resigned. Director JENNINGS, Oliver has been resigned. Director LINDSAY, David Boyd has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director NASH, Paul William has been resigned. Director OXBY, Catherine Mary has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director ROSHIER, Angela Louise has been resigned. Director STEENBERGEN, Michael has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DORAN & MINEHANE LIMITED
Appointed Date: 31 March 2015
Director
MURPHY, Helen Mary
Appointed Date: 12 October 2016
44 years old
Director
WADDINGTON, Adam George
Appointed Date: 11 June 2013
50 years old

Resigned Directors

Secretary
MONEY, Paul David
Resigned: 09 February 2009
Appointed Date: 30 June 2006
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 30 June 2006
Appointed Date: 14 July 2005
Secretary
IPFI FINANCIAL LTD
Resigned: 10 October 2014
Appointed Date: 09 February 2009
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 14 May 2005
Secretary
PARIO LIMITED
Resigned: 31 March 2015
Appointed Date: 10 October 2014
Director
FREEMAN, Andrew Derek
Resigned: 11 June 2013
Appointed Date: 20 February 2012
47 years old
Director
FULLERTON, Robert Souter
Resigned: 09 February 2009
Appointed Date: 21 June 2005
72 years old
Director
GILBEY, Hannah
Resigned: 24 October 2005
Appointed Date: 21 June 2005
54 years old
Director
HARTSHORN, Timothy
Resigned: 18 April 2008
Appointed Date: 24 October 2005
81 years old
Director
JENNINGS, Oliver
Resigned: 09 February 2009
Appointed Date: 12 May 2008
62 years old
Director
LINDSAY, David Boyd
Resigned: 13 January 2006
Appointed Date: 21 June 2005
66 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 09 February 2009
Appointed Date: 01 February 2006
69 years old
Director
NASH, Paul William
Resigned: 28 February 2013
Appointed Date: 09 February 2009
58 years old
Director
OXBY, Catherine Mary
Resigned: 12 October 2016
Appointed Date: 28 February 2016
49 years old
Director
RICHARDS, Andrew Scott
Resigned: 09 February 2009
Appointed Date: 21 June 2005
53 years old
Director
ROSHIER, Angela Louise
Resigned: 28 February 2016
Appointed Date: 28 February 2013
50 years old
Director
STEENBERGEN, Michael
Resigned: 20 February 2012
Appointed Date: 09 February 2009
59 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 21 June 2005
Appointed Date: 14 May 2005

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Appointment of Ms Helen Mary Murphy as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Catherine Mary Oxby as a director on 12 October 2016
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 400,000
31 Mar 2016
Appointment of Mrs Catherine Mary Oxby as a director on 28 February 2016
...
... and 73 more events
05 Jul 2005
New director appointed
05 Jul 2005
New director appointed
13 Jun 2005
Memorandum and Articles of Association
06 Jun 2005
Company name changed continental shelf 337 LIMITED\certificate issued on 06/06/05
18 May 2005
Incorporation

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Charges

28 October 2005
Parent guarantee and debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Dexia Management Services Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Morrison Defence Housing (Portsmouth) Limited (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRICOMATIC LIMITED TRICOMM HOUSING (HOLDINGS) LIMITED TRICOMM HOUSING (PORTSMOUTH) LIMITED TRICOMM HOUSING LIMITED TRI-COMM LIMITED TRICOMMS GCC LLP TRICOMP LIMITED