Company number 04339042
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 64 PRINCES COURT, 88 BROMPTON ROAD KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Eleana Economides on 27 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRINITY ALPHA LIMITED are www.trinityalpha.co.uk, and www.trinity-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Trinity Alpha Limited is a Private Limited Company.
The company registration number is 04339042. Trinity Alpha Limited has been working since 12 December 2001.
The present status of the company is Active. The registered address of Trinity Alpha Limited is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . TOTALSERVE MANAGEMENT LTD is a Secretary of the company. DIONYSIOU, Melina is a Director of the company. ECONOMIDES, Eleana is a Director of the company. VASILAKI, Ioanna is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACHILLEOS, Olena has been resigned. Director BARAN, Olena has been resigned. Director CHRISTOFOROU, Andreas Paraskeva has been resigned. Director JOSEPHIDES, Christopher has been resigned. Director MICHAELS, Yianoulla has been resigned. Director O'CONNELL, Sebastian has been resigned. Director RAYMOND, Nathalie Louisa has been resigned. Director TRYFONOS, Andry has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
TOTALSERVE MANAGEMENT LTD
Appointed Date: 13 December 2001
Resigned Directors
Secretary
ACE SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
ACHILLEOS, Olena
Resigned: 17 March 2009
Appointed Date: 20 April 2007
47 years old
Director
BARAN, Olena
Resigned: 31 October 2011
Appointed Date: 17 March 2009
40 years old
Director
TRYFONOS, Andry
Resigned: 30 January 2004
Appointed Date: 13 December 2001
62 years old
Director
ACE REGISTRARS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Persons With Significant Control
Mr Petros Economides
Notified on: 13 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
TRINITY ALPHA LIMITED Events
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 May 2016
Director's details changed for Eleana Economides on 27 April 2016
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
22 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
24 Jan 2002
New director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
20 Dec 2001
Registered office changed on 20/12/01 from: 869 high road north finchley london N12 8QA
12 Dec 2001
Incorporation