TRIPETROL LIMITED
7-9 ST. JAMES'S STREET

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Company number 02375603
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from 42 Tite Street London SW3 4JA England to Byron House 7-9 st. James's Street London SW1A 1EE on 5 September 2016; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 42 Tite Street London SW3 4JA on 11 May 2016. The most likely internet sites of TRIPETROL LIMITED are www.tripetrol.co.uk, and www.tripetrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tripetrol Limited is a Private Limited Company. The company registration number is 02375603. Tripetrol Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Tripetrol Limited is Byron House 7 9 St James S Street London United Kingdom Sw1a 1ee. The company`s financial liabilities are £61.08k. It is £1.56k against last year. . PENAFIEL, Alejandro Augusto is a Director of the company. PENAFIEL, Gloria Cristina is a Director of the company. PENAFIEL, Jose David is a Director of the company. PENAFIEL, Jose Alejandro is a Director of the company. PENAFIEL MINTON, Jose David is a Director of the company. Secretary RAE, David Martin Denton has been resigned. Secretary SAMENGO-TURNER, William Frederick James has been resigned. Director DIAZ, Alicia has been resigned. Director HARPER, Thomas Wilson has been resigned. Director PARDO, Francisco has been resigned. Director RAE, David Martin Denton has been resigned. Director RAE, Marion Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


tripetrol Key Finiance

LIABILITIES £61.08k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PENAFIEL, Alejandro Augusto
Appointed Date: 12 October 2012
37 years old
Director
PENAFIEL, Gloria Cristina
Appointed Date: 12 October 2012
40 years old
Director
PENAFIEL, Jose David

91 years old
Director
PENAFIEL, Jose Alejandro

65 years old
Director
PENAFIEL MINTON, Jose David
Appointed Date: 31 May 2002
42 years old

Resigned Directors

Secretary
RAE, David Martin Denton
Resigned: 09 March 2007
Appointed Date: 10 April 1992
Secretary
SAMENGO-TURNER, William Frederick James
Resigned: 19 May 2008
Appointed Date: 04 June 2007
Director
DIAZ, Alicia
Resigned: 10 October 2012
Appointed Date: 19 February 2000
55 years old
Director
HARPER, Thomas Wilson
Resigned: 07 January 2004
79 years old
Director
PARDO, Francisco
Resigned: 31 January 1993
83 years old
Director
RAE, David Martin Denton
Resigned: 09 March 2007
Appointed Date: 07 January 2004
96 years old
Director
RAE, Marion Elizabeth
Resigned: 09 March 2007
Appointed Date: 23 June 2006
80 years old

TRIPETROL LIMITED Events

05 Sep 2016
Registered office address changed from 42 Tite Street London SW3 4JA England to Byron House 7-9 st. James's Street London SW1A 1EE on 5 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 42 Tite Street London SW3 4JA on 11 May 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 103 more events
24 May 1989
Secretary resigned;new secretary appointed
24 May 1989
Director resigned;new director appointed
24 May 1989
Memorandum and Articles of Association
24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1989
Incorporation

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