TRICOR SECRETARIES LIMITED
FIRST FLOOR, 12/14 MASONS AVENUE, LONDON EC2V 5BT- Active
- Private Limited Company
- Company No. 02270497
- Last Updated: 01 Mar 2024
Company Profile
TRICOR SECRETARIES LIMITED was incorporated on Thursday, June 23, 1988 as a Private Limited Company with registered address in LONDON. TRICOR SECRETARIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 36 years 8 months and 1 day.
| Name | TRICOR SECRETARIES LIMITED |
|---|---|
| Company number | 02270497 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 12/14 MASONS AVENUE LONDON EC2V 5BT |
|---|---|
| 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 |
|---|---|
| Tricor Services Europe Llp 50 Broadway, SW1H 0DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against TRICOR SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRICOR SECRETARIES LIMITED | 23 Jun 1988 |
| WOODSIDE SECRETARIES LIMITED | 26 Nov 2015 |