TRIMIRI INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7BY

Company number 05381427
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 4 BRYANSTON STREET, LONDON, ENGLAND, W1H 7BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4 Bryanston Street Marble Arch London W1H 7BY to 4 Bryanston Street London W1H 7BY on 11 April 2016. The most likely internet sites of TRIMIRI INVESTMENTS LIMITED are www.trimiriinvestments.co.uk, and www.trimiri-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Trimiri Investments Limited is a Private Limited Company. The company registration number is 05381427. Trimiri Investments Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Trimiri Investments Limited is 4 Bryanston Street London England W1h 7by. . PATEL, Shamik Suresh is a Secretary of the company. PATEL, Shamik Suresh is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director PATEL, Jignesh Kirit has been resigned. Director PATEL, Sulochana Kiritkumar has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PATEL, Shamik Suresh
Appointed Date: 03 March 2005
Director
PATEL, Shamik Suresh
Appointed Date: 03 March 2005
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
DWYER, Daniel James
Resigned: 03 March 2005
Appointed Date: 03 March 2005
50 years old
Director
PATEL, Jignesh Kirit
Resigned: 03 June 2013
Appointed Date: 03 March 2005
52 years old
Director
PATEL, Sulochana Kiritkumar
Resigned: 01 February 2016
Appointed Date: 03 June 2013
79 years old

Persons With Significant Control

Mr Shamik Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIMIRI INVESTMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Registered office address changed from 4 Bryanston Street Marble Arch London W1H 7BY to 4 Bryanston Street London W1H 7BY on 11 April 2016
11 Apr 2016
Termination of appointment of Sulochana Kiritkumar Patel as a director on 1 February 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
...
... and 30 more events
14 Apr 2005
New secretary appointed;new director appointed
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
14 Apr 2005
Registered office changed on 14/04/05 from: 312B high street orpington kent BR6 0NG
03 Mar 2005
Incorporation

TRIMIRI INVESTMENTS LIMITED Charges

31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 11 November 2011
Persons entitled: National Westminster Bank PLC
Description: 69 hungerford road crewe cheshire. By way of fixed charge…
23 June 2005
Rent deposit deed
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Merton
Description: £15250.

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