This company is commonly known as Triple M Properties Limited. The company was founded 10 years ago and was given the registration number 08558014. The firm's registered office is in LONDON. You can find them at C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TRIPLE M PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08558014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2013 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF | Corporate Secretary | 22 December 2017 | Active |
| C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF | Director | 06 June 2013 | Active |
| C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF | Director | 06 June 2013 | Active |
| Unit B1, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, England, BS16 1RS | Corporate Secretary | 06 June 2013 | Active |
| Edge House, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1RS | Corporate Secretary | 04 May 2014 | Active |
| Miss Kristie Mary Matthiae | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, United Kingdom, W1B 5TF |
| Nature of control | : |
|
| Kat Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, United Kingdom, W1B 5TF |
| Nature of control | : |
|
| Mr Tristan William Mathiae | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, United Kingdom, W1B 5TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Officers | Change person director company with change date. | Download |
| 2018-01-04 | Officers | Change person director company with change date. | Download |
| 2018-01-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-23 | Gazette | Gazette filings brought up to date. | Download |
| 2016-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2016-06-07 | Gazette | Gazette notice compulsory. | Download |
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