This company is commonly known as Triplerelay Limited. The company was founded 33 years ago and was given the registration number 02602544. The firm's registered office is in LONDON. You can find them at 923 Finchley Road, , London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRIPLERELAY LIMITED |
|---|---|---|
| Company Number | : | 02602544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 923 Finchley Road, London, London, England, NW11 7PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | - | Active |
| 36 Rue D'Auteuil, Paris, France, FOREIGN | Secretary | 10 June 1999 | Active |
| 293 Fullwell Avenue, Ilford, IG5 0RG | Secretary | 01 December 2007 | Active |
| Sceptre House, 169-173 Regent Street, London, W1B 4JH | Secretary | 25 April 2000 | Active |
| 296 Golders Green Road, London, NW11 9PY | Secretary | 07 December 2000 | Active |
| 14 St Johns Lane, London, EC1M 4AJ | Secretary | 16 November 1998 | Active |
| 194a Roding Lane North, Woodford Green, IG8 | Secretary | - | Active |
| 6 Rue Des Bergese, Pantin, France, | Director | - | Active |
| Yoko | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 68, Rue Lauriston, Paris 75116, France, |
| Nature of control | : |
|
| Mrs Zehava Adiri | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 923 Finchley Road, London, England, NW11 7PE |
| Nature of control | : |
|
| Mr Adi Adiri | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
| Nature of control | : |
|
| Ori Adiri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 923 Finchley Road, London, England, NW11 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Mortgage | Mortgage satisfy charge part. | Download |
| 2023-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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