TRIBECA HOLDINGS LONDON LIMITED
14 OLD BOND STREET, LONDON W1S 4PP- Active
- Private Limited Company
- Company No. 07493863
- Last Updated: 01 Mar 2024
Company Profile
TRIBECA HOLDINGS LONDON LIMITED was incorporated on Friday, January 14, 2011 as a Private Limited Company with registered address in LONDON. TRIBECA HOLDINGS LONDON LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 9 months and 30 days.
| Name | TRIBECA HOLDINGS LONDON LIMITED |
|---|---|
| Company number | 07493863 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 OLD BOND STREET LONDON W1S 4PP |
|---|---|
| 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 Aidan Brooks Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against TRIBECA HOLDINGS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIBECA HOLDINGS LONDON LIMITED | 14 Jan 2011 |
| AGHOCO 4027 LIMITED | 09 Mar 2011 |
| TRIBECA PROPERTY MANAGEMENT LIMITED | 12 Apr 2011 |