TRIUVA UK LIMITED
LONDON IVG UK LTD OPPENHEIM PROPERTY FUND MANAGEMENT LTD HACKREMCO (NO. 2009) LIMITED

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Company number 04570624
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, W1S 3DG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Bernhard Michael Veithen as a director on 21 June 2016. The most likely internet sites of TRIUVA UK LIMITED are www.triuvauk.co.uk, and www.triuva-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Triuva Uk Limited is a Private Limited Company. The company registration number is 04570624. Triuva Uk Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Triuva Uk Limited is Broughton House 6 8 Sackville Street London W1s 3dg. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. HOBERG, Wenzel is a Director of the company. LINKER, Irmgard is a Director of the company. VEITHEN, Bernhard Michael is a Director of the company. Director ABBAS, Ali has been resigned. Director BRADLEY, Stephen Paul has been resigned. Director COFALKA, Siegfried has been resigned. Director GIBSON, David Harvey has been resigned. Director KLUSAK, Georg Dieter Gottileb has been resigned. Director KOLB, Richard James Thor has been resigned. Director LE LOUX, Petrus Wilhelmus Jacobus has been resigned. Director MASON, Matthew Jude has been resigned. Director RICKEN, Steffen has been resigned. Director ZIMPER, Oliver has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 23 October 2002
Director
HOBERG, Wenzel
Appointed Date: 01 February 2016
56 years old
Director
LINKER, Irmgard
Appointed Date: 01 January 2016
57 years old
Director
VEITHEN, Bernhard Michael
Appointed Date: 21 June 2016
62 years old

Resigned Directors

Director
ABBAS, Ali
Resigned: 30 March 2012
Appointed Date: 05 May 2008
55 years old
Director
BRADLEY, Stephen Paul
Resigned: 30 July 2010
Appointed Date: 07 March 2008
60 years old
Director
COFALKA, Siegfried
Resigned: 20 September 2007
Appointed Date: 11 December 2002
66 years old
Director
GIBSON, David Harvey
Resigned: 01 January 2016
Appointed Date: 01 June 2010
76 years old
Director
KLUSAK, Georg Dieter Gottileb
Resigned: 17 August 2010
Appointed Date: 11 December 2002
62 years old
Director
KOLB, Richard James Thor
Resigned: 30 April 2008
Appointed Date: 11 December 2002
55 years old
Director
LE LOUX, Petrus Wilhelmus Jacobus
Resigned: 28 January 2011
Appointed Date: 11 December 2002
73 years old
Director
MASON, Matthew Jude
Resigned: 17 December 2012
Appointed Date: 01 June 2010
52 years old
Director
RICKEN, Steffen
Resigned: 01 February 2016
Appointed Date: 30 June 2015
55 years old
Director
ZIMPER, Oliver
Resigned: 30 June 2015
Appointed Date: 13 August 2014
52 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 23 October 2002

TRIUVA UK LIMITED Events

22 Dec 2016
Confirmation statement made on 23 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Appointment of Bernhard Michael Veithen as a director on 21 June 2016
25 Feb 2016
Appointment of Wenzel Hoberg as a director on 1 February 2016
15 Feb 2016
Termination of appointment of Steffen Ricken as a director on 1 February 2016
...
... and 76 more events
16 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2002
Registered office changed on 16/12/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
16 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
11 Dec 2002
Company name changed hackremco (no. 2009) LIMITED\certificate issued on 11/12/02
23 Oct 2002
Incorporation

TRIUVA UK LIMITED Charges

23 February 2004
Deed of deposit supplemental to an underlease
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Easynet Limited
Description: All interest standing to the credit of an interest bearing…

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