TRIPLEBEAM LTD

AVON HOUSE, 2 TIMBERWHARF ROAD, LONDON  N16 6DB
  • Active
  • Private Limited Company
  • Company No. 04562412
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRIPLEBEAM LTD was incorporated on Monday, October 14, 2002 as a Private Limited Company with registered address in LONDON. TRIPLEBEAM LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 11 months and 8 days.

Name TRIPLEBEAM LTD
Company number 04562412
Company type Private Limited Company
Incorporation date 14 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address AVON HOUSE
2 TIMBERWHARF ROAD
LONDON
N16 6DB
Country Of Origin

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 Jacob Schreiber Nationality: British Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Saurymper Nationality: British Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Israel Moskovitz Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRIPLEBEAM LTD 14 Oct 2002