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TRIPLE M LONDON LIMITED

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

This company is commonly known as Triple M London Limited. The company was founded 6 years ago and was given the registration number 11426642. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:TRIPLE M LONDON LIMITED
Company Number:11426642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 June 2018
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Kings Cross Road, London, United Kingdom, WC1X 9LR

Director21 June 2018Active
137, Front Street, San Rafael, United States, CA94901

Director31 January 2019Active
28, Harwood Road, London, England, SW6 4PH

Director26 December 2018Active
Norton, Woolmer Hill Road, Haslemere, GU27 1LT

Secretary23 June 2018Active
36, Kampingevagen, Trelleborg, Sweden, 23123

Director26 December 2018Active
Norton, Woolmer Hill Road, Haslemere, GU27 1LT

Director23 June 2018Active
243, Westbourne Grove, London, England, W11 2SE

Director09 July 2018Active
243, Westbourne Grove, London, England, W11 2SE

Director23 June 2018Active
243, Westbourne Grove, London, England, W11 2SE

Director01 October 2018Active

People with Significant Control

Mr Roger Ericson
Notified on:21 June 2018
Status:Active
Date of birth:September 1961
Nationality:Swedish
Country of residence:United Kingdom
Address:111, Kings Cross Road, London, United Kingdom, WC1X 9LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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