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Tribeca Holdings London Limited, W1S 4PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIBECA HOLDINGS LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tribeca Holdings London Limited. The company was founded 13 years ago and was given the registration number 07493863. The firm's registered office is in LONDON. You can find them at 14 Old Bond Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TRIBECA HOLDINGS LONDON LIMITED
Company Number:07493863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Old Bond Street, London, England, W1S 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Old Bond Street, London, England, W1S 4PP

Director03 March 2011Active
14, Old Bond Street, London, England, W1S 4PP

Director01 December 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary14 January 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director14 January 2011Active
14, Old Bond Street, London, England, W1S 4PP

Director01 December 2016Active
14, Old Bond Street, London, England, W1S 4PP

Director04 May 2017Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director14 January 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director14 January 2011Active

People with Significant Control

Mr Aidan Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Irish
Country of residence:England
Address:14, Old Bond Street, London, England, W1S 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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