TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED
5 FLEET PLACE, LONDON EC4M 7RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03336536
- Last Updated: 01 Jun 2023
Company Profile
TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED was incorporated on Wednesday, March 19, 1997 as a Private Limited Company with registered address in LONDON. TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 7 months and 24 days.
| Name | TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED |
|---|---|
| Company number | 03336536 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| Country Of Origin | ENGLAND |
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 Anthony Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Mary Villiers De Casanove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Executor Of John Richard Stevenson (Dec'D) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED | 19 Mar 1997 |