Company number 07461319
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 126 WIGMORE STREET, LONDON, W1U 3RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of TRISARA CONSULTANTS UK LTD are www.trisaraconsultantsuk.co.uk, and www.trisara-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Trisara Consultants Uk Ltd is a Private Limited Company.
The company registration number is 07461319. Trisara Consultants Uk Ltd has been working since 06 December 2010.
The present status of the company is Active. The registered address of Trisara Consultants Uk Ltd is 126 Wigmore Street London W1u 3rz. . BATALVI, Geetanjali is a Director of the company. Director ANAND, Rohit has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ANAND, Rohit
Resigned: 31 July 2011
Appointed Date: 06 December 2010
45 years old
Persons With Significant Control
Mrs Geetanjali Batalvi
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TRISARA CONSULTANTS UK LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Previous accounting period extended from 30 December 2014 to 31 December 2014
...
... and 13 more events
10 Aug 2011
Termination of appointment of Rohit Anand as a director
10 Aug 2011
Appointment of Ms Geetanjali Batalvi as a director
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2011
Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 3 August 2011
06 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)