TRIPLEBEAM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Triplebeam Ltd. The company was founded 22 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.
Company Information
| 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 | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Avon House, 2 Timberwharf Road, London, N16 6DB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)