TRISTEM U.K. LIMITED

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Company number 04101527
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 11 SAINT JOHNS WOOD PARK, LONDON, NW8 6QP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Richard Francis Howat Williams on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRISTEM U.K. LIMITED are www.tristemuk.co.uk, and www.tristem-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tristem U K Limited is a Private Limited Company. The company registration number is 04101527. Tristem U K Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Tristem U K Limited is 11 Saint Johns Wood Park London Nw8 6qp. . ABULJADAYEL, Ilham Saleh, Dr is a Secretary of the company. ABULJADAYEL, Ilham Saleh, Dr is a Director of the company. DHOOT, Ghazi Jaswinder is a Director of the company. WILLIAMS, Richard Francis Howat is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDEN, Dermot has been resigned. Director MURPHY, Brian has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ABULJADAYEL, Ilham Saleh, Dr
Appointed Date: 03 November 2000
Director
ABULJADAYEL, Ilham Saleh, Dr
Appointed Date: 03 November 2000
66 years old
Director
DHOOT, Ghazi Jaswinder
Appointed Date: 03 November 2000
64 years old
Director
WILLIAMS, Richard Francis Howat
Appointed Date: 30 January 2014
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
GOLDEN, Dermot
Resigned: 30 September 2002
Appointed Date: 18 January 2002
60 years old
Director
MURPHY, Brian
Resigned: 30 September 2002
Appointed Date: 08 March 2001
70 years old

Persons With Significant Control

Tristem Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRISTEM U.K. LIMITED Events

09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Richard Francis Howat Williams on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Full accounts made up to 31 December 2014
10 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
...
... and 41 more events
06 Sep 2001
Accounting reference date shortened from 30/11/01 to 31/12/00
20 Mar 2001
New director appointed
02 Feb 2001
Ad 21/01/01--------- £ si 999@1=999 £ ic 1/1000
03 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

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