This company is commonly known as Triveni Investments Ltd. The company was founded 4 years ago and was given the registration number 12161884. The firm's registered office is in WOKING. You can find them at 4 Hillside, , Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRIVENI INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 12161884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Hillside, Woking, Surrey, England, GU22 0NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Triveni, Towpath, Shepperton, United Kingdom, TW17 9LL | Secretary | 19 August 2019 | Active |
| Triveni, Towpath, Shepperton, United Kingdom, TW17 9LL | Director | 19 August 2019 | Active |
| 4, Hillside, Woking, England, GU22 0NF | Director | 19 August 2019 | Active |
| Mrs Hima Laxmi Ramanandi | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Hillside, Woking, England, GU22 0NF |
| Nature of control | : |
|
| Mrs Sunita Parmar | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Triveni, Towpath, Shepperton, United Kingdom, TW17 9LL |
| Nature of control | : |
|
| Mr Bharatkumar Naranbhai Parmar | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Triveni, Towpath, Shepperton, United Kingdom, TW17 9LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Officers | Change person secretary company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-20 | Officers | Change person secretary company. | Download |
| 2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Incorporation | Incorporation company. | Download |
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