This company is commonly known as Triple Developments (south East) Limited. The company was founded 27 years ago and was given the registration number 03336536. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED |
|---|---|---|
| Company Number | : | 03336536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Fleet Place, London, England, EC4M 7RD | Secretary | 01 April 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 1997 | Active |
| 36 Armitage Road, London, NW11 8RD | Director | 12 May 2006 | Active |
| 6, Andrews Close, Saffron Walden, England, CB11 3JP | Director | 01 April 1997 | Active |
| The Hatch, Westland Green, Little Hadham, SG11 2AH | Director | 25 June 2003 | Active |
| Woodhills, Church Hill Lidgate, Newmarket, CB8 9PT | Director | 18 July 2006 | Active |
| Low Sweden How, Sweden Bridge Lane, Ambleside, LA22 9EX | Director | 01 April 1997 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 April 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 March 1997 | Active |
| Mr Anthony Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Andrews Close, Saffron Walden, England, CB11 3JP |
| Nature of control | : |
|
| Executor Of John Richard Stevenson (Dec'D) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 The Brandrith, Lake Road, Ambleside, England, LA22 0DQ |
| Nature of control | : |
|
| Mrs Gillian Mary Villiers De Casanove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Address | Change registered office address company with date old address new address. | Download |
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