TRICLAVEL PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
TRICLAVEL PROPERTIES LTD
COMPANY NUMBER
09318827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2014
(10years old)
WEBSITE
mayfairtrustees.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0EX
University House
11-13 Lower Grosvenor Place
London
SW1W 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVILLE HOLDINGS LTD | Active - Accounts Filed | View Report |
| TRICLAVEL PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRICLAVEL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRICLAVEL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRICLAVEL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (10years) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
SAVILLE COMPANY SECRETARIES LIMITED 19/11/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 41 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 01/05/2023 | SAVILLE COMPANY SECRETARIES LIMITED (914811695) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 05/12/2016 | Change in Reg. Office |
| 30/11/2016 | Change in Reg. Office |
| 23/08/2016 | New Annual Return filed |
| 24/06/2015 | SAVILLE COMPANY SECRETARIES LIMITED (919278562) has left the board |
| 24/06/2015 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 28/11/2014 | Andrew Richard Lamb (919278563) has left the board |
| 28/11/2014 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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