TRIBROOK LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 01318689
- Last Updated: 01 Mar 2024
Company Profile
TRIBROOK LIMITED was incorporated on Thursday, June 23, 1977 as a Private Limited Company with registered address in LONDON. TRIBROOK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 47 years 2 months and 26 days.
| Name | TRIBROOK LIMITED |
|---|---|
| Company number | 01318689 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Edward Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust
|
| Mr David Kenneth Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIBROOK LIMITED | 23 Jun 1977 |