This company is commonly known as Triplebeam Ltd. The company was founded 21 years ago and was given the registration number 04562412. The firm's registered office is in LONDON. You can find them at Avon House, 2 Timberwharf Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TRIPLEBEAM LTD |
|---|---|---|
| Company Number | : | 04562412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avon House, 2 Timberwharf Road, London, N16 6DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avon House, 2 Timberwharf Road, London, England, N16 6DB | Secretary | 16 October 2002 | Active |
| Avon House, 2 Timberwharf Road, London, England, N16 6DB | Director | 16 October 2002 | Active |
| 29 Lingwood Road, London, E5 9BN | Director | 16 January 2006 | Active |
| 17 Castlewood Road, London, N16 6DL | Director | 16 October 2002 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Secretary | 14 October 2002 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Director | 14 October 2002 | Active |
| Mr David Saurymper | ||
| Notified on | : | 16 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Lingwood Road, London, England, E5 9BN |
| Nature of control | : |
|
| Mr Jacob Schreiber | ||
| Notified on | : | 16 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Castlewood Road, London, England, N16 6DL |
| Nature of control | : |
|
| Mr Israel Moskovitz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Canadian |
| Address | : | Avon House, 2 Timberwharf Road, London, N16 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Officers | Change person secretary company with change date. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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