TRITTICO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02604924
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRITTICO LIMITED are www.trittico.co.uk, and www.trittico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Trittico Limited is a Private Limited Company. The company registration number is 02604924. Trittico Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Trittico Limited is 5th Floor 89 New Bond Street London W1s 1da. . NICHOLSON, Pamela Soei Luang is a Secretary of the company. NICHOLSON, Pamela Soei Luang is a Director of the company. VASSILEV, Vasko Petrov is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUA, Kim Luang has been resigned. Director JERNG, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICHOLSON, Pamela Soei Luang
Appointed Date: 16 May 1991
Director
NICHOLSON, Pamela Soei Luang
Appointed Date: 16 May 1991
69 years old
Director
VASSILEV, Vasko Petrov
Appointed Date: 09 February 1993
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1991
Appointed Date: 25 April 1991
Director
CHUA, Kim Luang
Resigned: 16 October 2009
Appointed Date: 09 February 1993
95 years old
Director
JERNG, David
Resigned: 09 February 1993
Appointed Date: 16 May 1991
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 1991
Appointed Date: 25 April 1991

TRITTICO LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Registered office address changed from Regent House 1 Pratt London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 11 May 2015
07 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 30,000
...
... and 64 more events
16 Sep 1991
Director resigned;new director appointed
16 Sep 1991
Registered office changed on 16/09/91 from: 2 baches street london N1 6UB
12 Sep 1991
Company name changed startcopy LIMITED\certificate issued on 13/09/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1991
Incorporation

TRITTICO LIMITED Charges

19 September 2000
Legal charge
Delivered: 25 September 2000
Status: Satisfied on 22 August 2002
Persons entitled: Barclays Bank PLC
Description: 3 stratford road l/b of kensington LN168058.
13 January 1994
Debenture
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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