TRIWAY PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TRIWAY PROPERTIES LIMITED
COMPANY NUMBER
04768014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3XX
PO Box 12
LONDON
WC1N 3XX
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 |
|---|---|---|
| SEEP STAR INC | N/A | N/A |
| TRIWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIWAY PROPERTIES LIMITED?
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 TRIWAY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIWAY PROPERTIES LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/2021 - Present (2 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 134 |
View Report |
|
01/06/2003 - 01/06/2003 (0 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/01/2004 - 15/05/2004 (4 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEEP STAR INC | N/A | N/A |
| DHGL LTD | Active - Accounts Filed | View Report |
| TRIWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | Iulia Florina Podasca (922980829) has left the board |
| 30/12/2021 | New Board Member Lucian Ovidiu Laszlo (929088452) Appointed |
| 28/05/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 14/08/2017 | New Company Secretary Francesco Galata (923664073) Appointed |
| 27/04/2017 | Lalu Hendra Noor Saputra (915281166) has left the board |
| 27/04/2017 | NOLTON DIRECTORS LIMITED (908955914) has left the board |
| 27/04/2017 | Vezia Bellotto (910656446) has left the board |
| 27/04/2017 | NOLTON CONSULTANTS LTD (918527414) has left the board |
| 25/04/2017 | New Board Member Iulia Florina Podasca (922980829) Appointed |
| 23/12/2016 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Vezia Bellotto (910656446) Appointed |
| 01/08/2016 | New Board Member NOLTON DIRECTORS LIMITED (908955914) Appointed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 30/12/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member NOLTON CONSULTANTS LTD (918527414) Appointed |
| 21/02/2014 | Aziza Ben-Hamadi (912289787) has left the board |
| 21/02/2014 | NOLTON DIRECTORS LIMITED (908955914) has left the board |
| 21/02/2014 | NOLTON SECRETARIES LIMITED (908928489) has left the board |
| 21/02/2014 | New Board Member Lalu Hendra Noor Saputra (915281166) Appointed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
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